DOSSIERS / AEGEAN SUN LIMITED
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Company dossier

AEGEAN SUN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-30
KYBE ID: HE187871 · HE187871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AEGEAN SUN LIMITED
DRCIP data.gov.cy
HE187871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-30
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolvedLAMAS CONSULTING LTDactive

+22 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΓΕΡΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Π. ΓΕΡΑΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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