DOSSIERS / A & E SECRETARIAL SERVICES LIMITED
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A & E SECRETARIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-02
KYBE ID: HE89323 · HE89323 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
A & E SECRETARIAL SERVICES LIMITED
DRCIP data.gov.cy
HE89323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Floor 1,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. & PH. SELF DRIVE CARS LIMITEDactiveLEANA TOURS & TRAVELactivePANICOS CHARILAOU & ASSOCIATESactiveR. & K.K. FASHION MARKETactiveSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDstrike_offSUREBUILD CONSTRUCTION LIMITEDactiveV.S. HOTWHEELS LIMITEDdissolvedWHITE LION PUBactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔstrike_offΓΙΑΝΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥ "ΦΡΟΥΤΑΡΙΑ Η ΛΕΩΦΟΡΟΣ" ΛΙΜΙΤΕΔdissolvedΚΑΔΕΝΑ ΠΟΔΗΛΑΤΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΥΠΟΔΗΣΗΣactiveΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔstrike_offΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSKIP PANAIS LIMITEDShared officer / director · 5 share thisS.R.G.RECYCLE LTDShared officer / director · 5 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΡΟΥΤΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100