DOSSIERS / AEOLOS VEHICLES AND TRANSPORT LIMITED
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Company dossier

AEOLOS VEHICLES AND TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28581 · HE28581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AEOLOS VEHICLES AND TRANSPORT LIMITED
DRCIP data.gov.cy
HE28581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Ζήνας Κάνθερ, 12,, MARILENA BUILDING, Floor 2, Flat 201-202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEOLOS CYPRUS TRAVEL BUREAUactiveAEOLOS CYPRUS TRAVEL LIMITEDactiveAEOLOS (EXCURSIONS AND CRUISES)activeAEOLOS (HOLDINGS) LIMITEDdissolvedAEOLOS SWISS (CAPO BAY) LIMITEDdissolvedAEOLOS (TOURS)activeAEOLOS VILLAS CYPRUSactiveAEOLOS VILLAS CYPRUSdissolvedALSANDE HOLDINGS LIMITEDactiveAUSTRIAN AVIATION LIMITEDdissolvedAVIAPARTNER CYPRUS LIMITEDdissolvedBELUGGAWEB LTDactiveBOOKCYPRUS LIMITEDactiveBOOKGREECE LIMITEDactiveBOOKMALTAactiveCYCRATS SERVICES LTDactiveFANG SHIPPING LIMITEDactiveG.E.M.T. PROPERTIES FOR ALL LTDactiveG. TH. ENERGY SOLUTIONS LIMITEDstrike_offHOLLANDIA AVIATION LIMITEDdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΩΤΟΣ N. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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