DOSSIERS / AARON CONSULTING LTD
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Company dossier

AARON CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366898 · HE366898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AARON CONSULTING LTD
DRCIP data.gov.cy
HE366898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORA TOWER, Floor 5, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_offCENTRADE LTDactive

+73 more

People with significant control

2 people
NameRoleFromSource
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100