DOSSIERS / AON RE CYPRUS LIMITED
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Company dossier

AON RE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-05
KYBE ID: HE101867 · HE101867 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AON RE CYPRUS LIMITED
DRCIP data.gov.cy
HE101867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-05
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

7 links
Shared operator — likely the same administrator
FATOMA INVESTMENTS LIMITEDShared officer / director · 2 share thisBSP CATERING ENTERPRISES LIMITEDShared officer / director · 7 share this"A. & A. HOTELS LIMITED"Shared officer / director · 7 share thisFELIX READING ASSOCIATES LIMITEDShared officer / director · 7 share thisDANEBRIDGE TRADING LIMITEDShared officer / director · 7 share thisTHE FIFTH SEASON TRADE SERVICES LIMITEDShared officer / director · 7 share thisWHISPER LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
DAVID WALL Για FRANCIS MARJORIBANKSdirector—Cyprus registry
FRANCIS MARJORIBANKSdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FSH CYPRUS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100