Key facts
activeAEROLAND LIMITED
DRCIP data.gov.cy
HE101213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-05
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AEROLAND LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
108 totalA. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.AEGEAN TERRA LIMITEDALASIA MEDICAL CENTREALDONNA LIMITEDALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDARCEUS LIMITEDASTRAEUS HOLDING LIMITEDAVE PARTICIPATION LIMITEDAVIMED LIMITEDBALLYBAY TRADING LIMITEDBALOC LIMITEDBAVILLA TRADING LIMITEDBECTIVE HOLDINGS LIMITEDBRIO BOUTIQUECAIMON LIMITEDCALTRA TRADING LIMITEDCALVECO LIMITEDCARAMONDANI DESALINATION PLANTS LIMITEDCARAMONDANI PLASTICS LIMITEDCELIUS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΓΕΛΟΣ Κ. ΚΑΡΑΓΙΑΝΝΗΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΒΡΑΧΑΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΒΡΑΧΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 108 companies
high
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100