DOSSIERS / AIR AETIUS LIMITED
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AIR AETIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366799 · HE366799 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AIR AETIUS LIMITED
DRCIP data.gov.cy
HE366799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-06
DRCIP data.gov.cy
Λάρνακος, 22,, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

APPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactiveGM FIRST ENTERPRISES LIMITEDactive

+41 more

Connections

4 links
Shared operator — likely the same administrator
ATI SEMINAR & HR SOLUTIONS LTDShared officer / director · 2 share this360 DEGREES GLOBAL TRAINING PROCEDURES LTDShared officer / director · 4 share thisLYSACO AVIATION LIMITEDShared officer / director · 4 share thisM. ALAEDDINE AVIATION LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΚΑΛΛΙΔΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΥΣΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΛΛΙΔΟΥ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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