DOSSIERS / AEGEAN TRUST COMPANY LIMITED
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Company dossier

AEGEAN TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-29
KYBE ID: HE19320 · HE19320 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AEGEAN TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE19320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-29
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
AVERY MANAGEMENT LIMITEDShared officer / director · 11 share thisBARNSLEY TRADING LIMITEDShared officer / director · 11 share thisSUNHERB TRADING & CONSULTING CO. LIMITEDShared officer / director · 11 share thisERVINGLING LIMITEDShared officer / director · 11 share thisTRANSWEET HOLDINGS LIMITEDShared officer / director · 11 share thisMIMACO HOLDINGS LIMITEDShared officer / director · 11 share thisAVERY NOMINEES LIMITEDShared officer / director · 11 share thisCOUDOUNARI - CHATTALA LIMITEDShared officer / director · 11 share thisALLIANCE FACTORS LIMITEDShared officer / director · 11 share thisRESTECH LTDShared 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

4 people
NameRoleFromSource
MIRANDA HELEN PARKERdirector—Cyprus registry
ΛΟΥΗΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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