DOSSIERS / AETOS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AETOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-06
KYBE ID: HE112852 · HE112852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AETOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-06
DRCIP data.gov.cy
Ελευθερίας, 4,, 'Αγιος Δομέτιος, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KARCOTIS AND KERIMI LIMITEDShared registered address · 3 share thisKARKOTIS SUPPLIERS LIMITEDShared registered address · 3 share thisKARCOTIS AND KERIMI LIMITEDShared officer / director · 9 share thisC. & E. KARKOTIS EXPRESS LIMITEDShared officer / director · 9 share thisCHRIKA BOTTLERS LIMITEDShared officer / director · 9 share thisSOLEMIO TRADING LTDShared officer / director · 9 share thisKARKOTIS SUPPLIERS LIMITEDShared officer / director · 9 share thisCHRIKA PROPERTIES INVEST SRLShared officer / director · 9 share thisZOOM NIGHT SPOT LIMITEDShared officer / director · 9 share thisC.B.J ESTATES LTDShared officer / director · 9 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
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΚΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΕΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHASER INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100