DOSSIERS / AGHILAR MANAGEMENT LIMITED
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Company dossier

AGHILAR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128589 · HE128589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AGHILAR MANAGEMENT LIMITED
DRCIP data.gov.cy
HE128589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Αισχύλου, 91,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALL SPHERE MANAGEMENT LTDdissolvedALSTERN LIMITEDdissolvedANGEL TERRACE LIMITEDactiveATLAS TRADING & INVESTMENTS OVERSEAS LIMITEDdissolvedBERGAMASCO LIMITEDunknownDELOS HOLDINGS (CYPRUS) LIMITEDdissolvedELINANCO LIMITEDdissolvedFULLARTON ENTERPRISES LTDdissolvedGISTER LIMITEDdissolvedLTG EXAM PREP PLATFORM LIMITEDdissolvedNEBULA PRODUCTIONS LTDstrike_offNTAFYL LIMITEDdissolvedSARONIS ESTATES LIMITEDactiveS.D.K. CONSULTING LTDdissolvedSIDIARY ENTERPRISES LTDdissolvedSITRACO HOLDINGS LIMITEDactiveTABLEREXING ENTERPRISES LTDdissolvedTAKERMA ESTATES LIMITEDactiveTEMP GUARD LIMITEDactiveTRITEKA LTDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΝΤΟΥΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100