DOSSIERS / AEOLIAN DYNAMICS LIMITED
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Company dossier

AEOLIAN DYNAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-11
KYBE ID: HE326698 · HE326698 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AEOLIAN DYNAMICS LIMITED
DRCIP data.gov.cy
HE326698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-11
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

17 links
Shared operator — likely the same administrator
JEDAI DEVELOPMENTS LTDShared officer / director · 4 share thisT.P. AEOLIAN DYNAMICS LTDShared officer / director · 4 share thisTFC ENERGY HOLDINGS LTDShared officer / director · 8 share thisNOTELY TRADING LIMITEDShared officer / director · 8 share thisERRANTE GLOBAL SERVICES LIMITEDShared officer / director · 8 share thisGREATSTEP INVESTMENTS LIMITEDShared officer / director · 8 share thisA.C. CYPROMOTIONS & ADVERTISING LIMITEDShared officer / director · 8 share thisNINE SWANS LTDShared officer / director · 8 share thisTFC DEVELOPMENTS LIMITEDShared officer / director · 8 share thisA.E.S ANATOLIKO ENERGY STORAGE LTDShared officer / director · 11 share thisH.E.S.S. HYBRID ENERGY STORAGE SYSTEMS LTDShared officer / director · 11 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES PROPERTIES LTDShared officer / director · 11 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 11 share thisDAEDALUS SPORTS THEME PARK LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE326698/network.

People with significant control

8 people
NameRoleFromSource
JULIAN CHARLES NICHOLSdirector—Cyprus registry
MARTIN BRUCE DENTdirector—Cyprus registry
SEAN HUNTdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100