DOSSIERS / E.A. ENERGY ARONAS 50 LIMITED
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Company dossier

E.A. ENERGY ARONAS 50 LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-25
KYBE ID: HE312465 · HE312465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
E.A. ENERGY ARONAS 50 LIMITED
DRCIP data.gov.cy
HE312465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-25
DRCIP data.gov.cy
Αρχ. Κυπριανού, 80,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E.A. ENERGY ARONAS 100 LIMITEDShared registered address · 2 share thisM.I.T. (CONSULTANTS) LIMITEDShared officer / director · 4 share thisM.I.T. SERVICES LIMITEDShared officer / director · 4 share thisMTC MARINE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 4 share thisFISCUSSERVE LTDShared officer / director · 9 share thisEVOLVESTA LTDShared officer / director · 9 share thisASHWOOD FINANCE LIMITEDShared officer / director · 9 share thisMBRIYO VENTURES LTDShared officer / director · 9 share thisHYPETRAIN DIGITAL LTDShared officer / director · 9 share thisANCO SPORTSShared officer / director · 9 share thisMAGNUM SCRIPTUM LTDShared officer / director · 9 share thisFOR GOOD AI CYPRUS LTDShared 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
ΜΑΡΙΟΣ ΤΣΕΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΛΟΥΜΠΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100