DOSSIERS / AEBISCHER SERVICES LIMITED
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Company dossier

AEBISCHER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219731 · HE219731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AEBISCHER SERVICES LIMITED
DRCIP data.gov.cy
HE219731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λεοντίου, 159,, MARYVONNE BUILDING, Floor 3, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ADIPERNI HOLDINGS LIMITEDdissolvedAFALONAX INVESTMENTS LIMITEDdissolvedAGRIELCA ENTERPRISES LIMITEDdissolvedAMATELCO INVESTMENΤS LIMITEDdissolvedARACOELI HOLDINGS LIMITEDdissolvedATARIL LIMITEDdissolvedATITOL INVESTMENTS LIMITEDdissolvedAURELIANA INVESTMENTS LIMITEDdissolvedBARICELLA HOLDINGS LIMITEDdissolvedBISICONEX INVESTMENTS LIMITEDdissolvedBLOCKEXTRA HOLDING LIMITEDdissolvedBOLANCIANA INVESTMENTS LIMITEDdissolvedBOLLERICO HOLDINGS LIMITEDdissolvedCHILDRESS INVESTMENTS LΙΜΙTΕDdissolvedCHOUVARTAN ENTERPRISES LIMITEDdissolvedCORISTANCO INVESTMENTS LIMITEDdissolvedCROLONA INVESTMENTS LIMITEDdissolvedDAELCIA HOLDINGS LIMITEDdissolvedDANASIO HOLDINGS LIMITEDdissolvedDEFRENA HOLDING LIMITEDdissolved

+47 more

Connections

8 links
Shared operator — likely the same administrator
JETSTREAM LIMITEDShared officer / director · 9 share thisV.V. SPACEZONE PRODUCTIONS LTDShared officer / director · 9 share thisV & A CONTRACTORS LIMITEDShared officer / director · 9 share thisV.G.S. MEDIA PRODUCTIONSShared officer / director · 9 share thisCHRYSANTHEMUM SERVICES LIMITEDShared officer / director · 9 share thisTARINAR ENTERPRISES LIMITEDShared officer / director · 9 share thisΕ. ΒΑΣΟΥ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNERATZIA HOTEL APARTMENTS 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100