DOSSIERS / AEONIC INVESTMENTS LTD
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Company dossier

AEONIC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338913 · HE338913 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
AEONIC INVESTMENTS LTD
DRCIP data.gov.cy
HE338913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Λάϊου, 6,, ANNA COURT, BLOCK B, Flat 301,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactiveK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

Connections

12 links
Shared operator — likely the same administrator
Λ. ΠΟΥΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisREDFIN CAPITAL LTDShared officer / director · 5 share thisJACIO HOLDINGS LIMITEDShared officer / director · 5 share thisC & N AUDITORS LIMITEDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisAEONIC SECURITIES C.I.F. PLCShared officer / director · 10 share thisORPHEUS CAPITAL LIMITEDShared officer / director · 10 share thisNUNANI LTDShared officer / director · 10 share thisM.C. UNIVERSUM SERVICES LTDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisINFAB TRADING LIMITEDShared officer / director · 10 share thisM.C. CORPORATE SERVICES LTDShared officer / director · 10 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
ΣΤΕΦΑΝΟΣ ΚΑΖΑΝΤΖΗΣdirector—Cyprus registry
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100