DOSSIERS / AEA INTERNATIONAL (CIS) LIMITED
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AEA INTERNATIONAL (CIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-26
KYBE ID: HE81566 · HE81566 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AEA INTERNATIONAL (CIS) LIMITED
DRCIP data.gov.cy
HE81566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_offA.G. BOOK DISTRIBUTION AGENCY LIMITEDdissolved

+1,034 more

Connections

10 links
Shared operator — likely the same administrator
AT.FA.CO.Shared officer / director · 11 share thisInternational SOS Assistance (CZ) s.r.o.Shared officer / director · 11 share thisSOS-CALL GmbHShared officer / director · 11 share thisBLUE CROSS TRAVEL SERVICES B.VShared officer / director · 11 share thisGROUPEMENT FONCIER VITICILE VIGNOBLE TOURBILLONShared officer / director · 11 share thisOLYMPIC MEDICAL CARE LIMITEDShared officer / director · 11 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 11 share thisOMP PROFESSIONAL OVERSEAS MEDICAL SERVICES LIMITEDShared officer / director · 11 share thisINTERNATIONAL SOS SERVICESShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAURENT SABOURINdirector—Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100