DOSSIERS / AEGEIRUS MANAGEMENT LTD
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Company dossier

AEGEIRUS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305846 · HE305846 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AEGEIRUS MANAGEMENT LTD
DRCIP data.gov.cy
HE305846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Αγλαντζιάς, 21,, COMPLEX 21B, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A.I.M.G. HOLDING LIMITEDdissolvedALEGREST LTDstrike_offALMONADA HOLDING LTDdissolvedA.M.G GLOBALPROJECT LIMITEDdissolvedANARYSIS ENTERPRISES LTDdissolvedARASFORD FINANCE LIMITEDdissolvedARIZONTE INVESTMENTS LIMITEDstrike_offASTRATON LIMITEDactiveBATHYS HOLDINGS LTDdissolvedBELCAP GROUP LTDdissolvedBETTENFELD LTDstrike_offBEVALO INVESTMENTS LIMITEDstrike_offBEYENISS HOLDINGS LTDdissolvedBLAVVELT LIMITEDdissolvedBLOOMTECH LIMITEDactiveBR CLASS FEED LTDactiveBROXBOURNE FINANCE LIMITEDdissolvedBYWAYS HOLDINGS LIMITEDdissolvedCADDOA LIMITEDstrike_offCADING LIMITEDactive

+108 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΘΗΜΙΑΔΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTERIOUS MANAGEMENT LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100