DOSSIERS / AERTSSEN MACHINERY SERVICES LIMITED
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Company dossier

AERTSSEN MACHINERY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173924 · HE173924 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
AERTSSEN MACHINERY SERVICES LIMITED
DRCIP data.gov.cy
HE173924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Floor 2, Flat 201-202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactiveCRIUS HOLDING LIMITEDdissolved

+60 more

Connections

14 links
Shared operator — likely the same administrator
EARTH MOVING WORLDWIDE (EMI) LIMITEDShared officer / director · 2 share thisEARTH MOVING WORLDWIDE (EMI) LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 5 share thisVADRESOM LTDShared officer / director · 5 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEXXONMOBIL CYPRUS INC.Shared officer / director · 5 share thisTFI ECOMMPAY LTDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisENTILANE LTDShared officer / director · 9 share thisCONSULCO CAPITAL LTDShared officer / director · 9 share thisLASERCHARGE LIMITEDShared officer / director · 9 share thisDELANIA LIMITEDShared officer / director · 9 share thisDEMETRA HOLDINGS PLCShared officer / director · 9 share thisBAYVILLE LIMITEDShared 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

5 people
NameRoleFromSource
WALTER ALBERT WESENBEEKdirector—Cyprus registry
YVES LIEVEN E. AERTSSENdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (aertssenmachineryservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score27/100