DOSSIERS / AESARA INVESTMENT LTD
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Company dossier

AESARA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-05
KYBE ID: HE335508 · HE335508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AESARA INVESTMENT LTD
DRCIP data.gov.cy
HE335508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-05
DRCIP data.gov.cy
Στυμφαλλίδων, 11,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGASIAS GREEK PROPERTIES LTDactiveATLANTICA CAVO GRECO RESORT & SPAactiveATLANTICA CORAL SEA HOLDINGS LIMITEDactiveATLANTICA GOLDEN RESORTS LIMITEDactiveATLANTICA MARE VILLAGEactiveATLANTICA OASIS HOTELactiveATLANTICA PAPHOS GOLDEN BEACH HOTELactiveEKSAVGEIA SERVICES LTDactiveH.R. CONSULTING SERVICES LTDstrike_offKIMRAR PROPERTIES LTDactiveLEMESTIA - BALMYRA LIMITEDactiveLUX PROPERTIES LIMITEDactivePANIPA DEVELOPMENT LIMITEDactiveROLICO HOTELS LIMITEDactiveRONILAND ESTATES LIMITEDactiveRYLICO PROPERTIES LIMITEDactiveT.N. AEGEAN SUN INVESTMENTS LIMITEDactiveVDN MANAGEMENT CONSULTANTS LIMITEDactiveΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
ATLANTICA OASIS HOTELShared registered address · 8 share thisH.R. CONSULTING SERVICES LTDShared registered address · 8 share thisRYLICO PROPERTIES LIMITEDShared registered address · 8 share thisAGASIAS GREEK PROPERTIES LTDShared registered address · 8 share thisPANIPA DEVELOPMENT LIMITEDShared registered address · 8 share thisT.N. AEGEAN SUN INVESTMENTS LIMITEDShared registered address · 8 share thisEKSAVGEIA SERVICES LTDShared registered address · 8 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

5 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100