DOSSIERS / AEROTRICITY LIMITED
← SearchExport PDF
Company dossier

AEROTRICITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-20
KYBE ID: HE138376 · HE138376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AEROTRICITY LIMITED
DRCIP data.gov.cy
HE138376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-20
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 35,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. XCELL ENERGY LTDstrike_offAMACAN LIMITEDdissolvedAUTARSYS GMBH & CHRISTOS KONOMIS JOINT VENTUREactiveC. KONOMIS & AEROTRICITY LTD JOINT VENTUREactiveECOTRICITY HOLDINGS LTDstrike_offETHERANA LIMITEDactiveGEKKO ENERGY SUPPLY LIMITEDstrike_offGLOBMED LTDdissolvedGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDdissolvedHELIOTRICITY LOFOU PV PARKS LTDstrike_offLESKIANA INVESTMENTS LIMITEDdissolvedNORTAX ADVISERS LIMITEDdissolvedTREADMORE LIMITEDstrike_offXENON CAPITAL PARTNERS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
INTER QUANTUM TRADING LIMITEDShared officer / director · 3 share thisTREADMORE LIMITEDShared officer / director · 3 share thisTSRC SPORTS LIMITEDShared officer / director · 3 share thisP.K-E.N PANDOU LIMITEDShared officer / director · 3 share thisLESKIANA INVESTMENTS LIMITEDShared registered address · 7 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared registered address · 7 share thisC. KONOMIS & AEROTRICITY LTD JOINT VENTUREShared registered address · 7 share thisAMACAN LIMITEDShared registered address · 7 share thisA.A. XCELL ENERGY LTDShared registered address · 7 share thisNORTAX ADVISERS LIMITEDShared registered address · 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

5 people
NameRoleFromSource
KALYADIN YURYdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOTRICITY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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