DOSSIERS / AEGEAN HOLDINGS S.A.
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AEGEAN HOLDINGS S.A.

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: AE2503 · AE2503 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AEGEAN HOLDINGS S.A.
DRCIP data.gov.cy
AE2503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 3, Flat 302,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactiveAMIBUCA FINANCE LIMITEDactive

+382 more

Connections

5 links
Shared operator — likely the same administrator
MERCURIA ENERGY GROUP LIMITEDShared officer / director · 6 share thisUPSTREAM CAPITAL PARTNERS III LIMITEDShared officer / director · 6 share thisUPSTREAM CAPITAL PARTNERS VI LIMITEDShared officer / director · 6 share thisMERCURIA CAPITAL PARTNERS LIMITEDShared officer / director · 6 share thisAEGEAN MARINE PETROLEUM S.A.Shared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛauthorised—Cyprus registry
NIKOLAY HRISTOV VALCHINKOVSKIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΟΤΤΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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