Key facts
dissolvedAELINIACO LIMITED
DRCIP data.gov.cy
HE346334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AELINIACO LIMITED
RISK SCORE22LOW RISK
Companies at this address
1,002 total32ART HOLDINGS LIMITED3D ARCHIPEDIA LIMITEDABERGAVENNY INVESTMENTS LIMITEDABRAMOTORE HOLDINGS LIMITEDACALLICIUS HOLDINGS LΙΜΙTΕDACE-ENERGY GROUP LIMITEDACE - PRO HOLDINGS LIMITEDACE - ROYAL INVESTMENTS LIMITEDACHAEUS INVESTMENTS LIMITEDACHERONIUS HOLDING LIMITEDACKROYD HOLDINGS LIMITEDAC MANAGEMENT LIMITEDACMONIUS INVESTMENTS LIMITEDA. CORP-TRUSTEE LIMITEDAC SPV I LIMITEDACTEEUM HOLDING CY. LIMITEDADI HOLDINGS LIMITEDADORA YACHTING LIMITEDADRINA INVESTMENTS LIMITEDAEC CONSTRUCTIONS (CYPRUS) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ | director | — | Cyprus registry |
| MERITSERVUS SECRETARIES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,002 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100