DOSSIERS / A.E. & A.S. IMPORTS - EXPORTS
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Partnership dossier

A.E. & A.S. IMPORTS - EXPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-05-20
KYBE ID: S11099 · S11099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.E. & A.S. IMPORTS - EXPORTS
DRCIP data.gov.cy
S11099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Δικαιοσύνης, 30,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.K. AIR FREEZERShared registered address · 4 share thisANDREAS & NICOS AIR FREEZERShared registered address · 4 share thisFAST & FURIOUS MOTORS TRADINGShared registered address · 4 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 6 share thisA.E. COFFEE ENTERPRISES LTDShared officer / director · 6 share thisSODEXHO DEFENCE SERVICES LIMITEDShared officer / director · 6 share thisA.A. EST.2020 DELI PROJECT LIMITEDShared officer / director · 6 share thisSODEXO (CYPRUS) LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100