DOSSIERS / E.D. AEOLUS GREEN ENERGY (CYPRUS)
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E.D. AEOLUS GREEN ENERGY (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2016-05-05
KYBE ID: BN43763 · BN43763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
E.D. AEOLUS GREEN ENERGY (CYPRUS)
DRCIP data.gov.cy
BN43763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-05
DRCIP data.gov.cy
Ιφιγενείας, 62,, Κτίριο 1, Floor 5, Flat 501,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedD.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITEDstrike_offEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolvedMBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100