DOSSIERS / AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTD
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Company dossier

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365654 · HE365654 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTD
DRCIP data.gov.cy
HE365654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 1, Flat Α102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

A. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_offCELERING ASSETS LIMITEDdissolved

+127 more

Connections

9 links
Shared operator — likely the same administrator
XEQ SALUS GROUP LTDShared registered address · 5 share thisSCANDSIB INDUSTRIES LTDShared registered address · 5 share thisSCANDSIB TRADING LTDShared registered address · 5 share thisHATTAXON HOLDING LTDShared registered address · 5 share thisSGH VENTURES LTDShared officer / director · 6 share thisSCANDSIB INDUSTRIES LTDShared officer / director · 6 share thisSCANDSIB TRADING LTDShared officer / director · 6 share thisXEQ SALUS GROUP LTDShared officer / director · 6 share thisHLD SALUS GROUP LTDShared officer / director · 6 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

1 people
NameRoleFromSource
LARS ERIK EBBE EBERHARDSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100