DOSSIERS / AENIAS SPA LIMITED
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Company dossier

AENIAS SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245205 · HE245205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AENIAS SPA LIMITED
DRCIP data.gov.cy
HE245205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Νήσι, 100,, Αγία Νάπα, 30476, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VEFIMA LIMITEDShared officer / director · 11 share thisLILACO LIMITEDShared officer / director · 11 share thisALIVELA LIMITEDShared officer / director · 11 share thisNEXELLEUCE LIMITEDShared officer / director · 11 share thisP & A TSOKKOS LIMITEDShared officer / director · 11 share thisCORNELIA TSOKKOU DLCShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔShared officer / director · 11 share thisSKISUN 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100