DOSSIERS / AETOS PLUS PROPERTY MANAGEMENT LIMITED
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AETOS PLUS PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: HE337638 · HE337638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AETOS PLUS PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE337638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Ακαμαντίδος, 45,, SHOP 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΑΤΣΑΛΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100