KYBE — See who's really behind any company

Company dossier

AEGISTAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-23
KYBE ID: HE109962 · HE109962 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAEGISTAR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE109962

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-23

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolved A.C.M. ELLE MANUFACTURERS LIMITEDdissolved ADAGIO TRADING LIMITEDdissolved AEONSTAR LIMITEDdissolved AGATE TRADING LIMITEDdissolved A. & G. CONTEXT TYPESETTING LIMITEDdissolved ALFA WANXIANG INDUSTRIES LIMITEDdissolved AL-KE ENTERPRISES LIMITEDdissolved ALMA HOLIDAYS LIMITEDdissolved AL-POL-TAN TRADING LIMITEDstrike_off ALTOMARE FREIGHT SYSTEMS LIMITEDdissolved ARGYRIDES TOURIST ENTERPRISES LIMITEDdissolved ASCENT CONSULTANTS LIMITEDdissolved ASHBROOK TRADING LIMITEDdissolved ASTIOPIA TRADING LIMITEDdissolved AURILION ENTERPRISES LIMITEDdissolved AVE ENTERPRISES LIMITEDdissolved BANSTOCK TRADING LIMITEDdissolved BLUEMARE MARITIME LIMITEDdissolved BRAVEFORT LIMITEDdissolved

+117 more

Connections

3 links

Shared operator — likely the same administrator

BUCHANAN'S TRADING LIMITEDShared officer / director · 4 share this CARFLO LTDShared officer / director · 4 share this GREKOLINK INVESTMENTS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
PAGE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREKOLINK INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100