DOSSIERS / AERTIA LIMITED
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Company dossier

AERTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-25
KYBE ID: HE341021 · HE341021 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AERTIA LIMITED
DRCIP data.gov.cy
HE341021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-25
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolvedFORTUNE AURA M SHIPPING LIMITEDdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
TMF MANAGEMENT LIMITED Για ΑΛΕΞΑΝΤΕΡ ΤΖΕΑΝ ΧΟΥΦΤ ΒΑΝ ΧΙΟΥΣΔΟΥΙΝΕΝdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΤΖΕΑΝ ΧΟΥΦΤ ΒΑΝ ΧΙΟΥΣΔΟΥΙΝΕΝdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100