DOSSIERS / AEROSKY LIMITED
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AEROSKY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-09
KYBE ID: HE323471 · HE323471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AEROSKY LIMITED
DRCIP data.gov.cy
HE323471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-09
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

People with significant control

2 people
NameRoleFromSource
ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
MARGELORE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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