KYBE — See who's really behind any company

Partnership dossier

A & E THE HOUSE OF AFRICA

CYPRUS · PARTNERSHIP · INCORPORATED 2001-11-07
KYBE ID: S10544 · S10544 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA & E THE HOUSE OF AFRICA

DRCIP data.gov.cy

RegistrationS10544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2001-11-07

DRCIP data.gov.cy

Registered addressΛιθίνης, 9Β,, Στρόβολος, 2022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A & E THE HOUSE OF AFRICA LIMITEDShared officer / director · 4 share this Δ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this ALCONMED ENTERPRISES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & E THE HOUSE OF AFRICA LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100