DOSSIERS / AECO (HOLDING) LIMITED
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Company dossier

AECO (HOLDING) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-30
KYBE ID: HE171454 · HE171454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AECO (HOLDING) LIMITED
DRCIP data.gov.cy
HE171454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-30
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 33,, PALAIS D'IVOIRE, Floor 4, Flat 402-403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
STARTMART LIMITEDShared registered address · 4 share thisK.G.E. GREEN ENERGY LIMITEDShared registered address · 4 share thisBIOSAR - PV PROJECT MANAGEMENT LIMITEDShared registered address · 4 share thisBLEND 4 VENTURES LIMITEDShared officer / director · 11 share thisHIGHSTEAM LIMITEDShared officer / director · 11 share thisBLEND 5 VENTURES LIMITEDShared officer / director · 11 share thisAKTOR ENTERPRISES LIMITEDShared officer / director · 11 share thisBLEND 3 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 7 VENTURES LIMITEDShared officer / director · 11 share thisOZAMISIO VENTURES LIMITEDShared officer / director · 11 share thisBLEND 8 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 6 VENTURES LIMITEDShared officer / director · 11 share thisGROVEPARK LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAT HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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