DOSSIERS / AELIUSCIRCLE LTD
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Company dossier

AELIUSCIRCLE LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-07
KYBE ID: HE324305 · HE324305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AELIUSCIRCLE LTD
DRCIP data.gov.cy
HE324305
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-07
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolvedBOSZ TROPHY LIMITEDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
PIENZO LTDShared officer / director · 2 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared officer / director · 5 share thisDEBARKLEY CAPITAL LTDShared officer / director · 5 share thisFALCO UMBRELLA FUND AIF V.C.I.C. LTDShared officer / director · 5 share thisLACASA INTERNATIONAL (CY) LTDShared officer / director · 5 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
ΛΙΝΤΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100