DOSSIERS / AENAOS CONSULTING
← SearchExport PDF
Company dossier

AENAOS CONSULTING

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: BN50745 · BN50745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AENAOS CONSULTING
DRCIP data.gov.cy
BN50745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 5, Flat 502,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ACTIVE EXCELLENCE MIactiveACTIVE SUNDAYS MIactiveADAMERCA INVESTMENTS LIMITEDdissolvedAENAOS CONSULTINGdissolvedAGILTA RAIF V.C.I.C. LTDactiveALFEEVA LIMITEDstrike_offALOVRE HOLDINGS LIMITEDdissolvedAMAVRECA HOLDINGS LIMITEDdissolvedAMBERCA HOLDINGS LIMITEDdissolvedAMERESA HOLDINGS LIMITEDdissolvedANERTALE INVESTMENTS LIMITEDstrike_offAQIRITON HOLDINGS LIMITEDdissolvedAVERIUM HOLDING LTDactiveBERLASTE INVESTMENTS LIMITEDdissolvedBLERICA INVESTMENTS LIMITEDdissolvedBNPL LIMITEDactiveBUNKERSJUST LIMITEDdissolvedCAJELINE INVESTMENTS LIMITEDdissolvedCELELIA INVESTMENTS LIMITEDdissolvedCLORENA LIMITEDdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100