DOSSIERS / AERCAR LTD
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Company dossier

AERCAR LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370176 · HE370176 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AERCAR LTD
DRCIP data.gov.cy
HE370176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-02
DRCIP data.gov.cy
Αντρέα Παπακώστα, 7,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AAA AUTOMOTIVE LTDShared officer / director · 3 share thisRASANO LTDShared officer / director · 3 share thisEVOSERVE AUDITORS LIMITEDShared officer / director · 4 share thisMARINO SOFTWARE LIMITEDShared name server · 4 share thisADS BIOTEC LIMITEDShared name server · 4 share this(ΔΙΑΓΡΑΦΗΚΕ ΛΟΓΩ ΣΥΓΧΩΝΕΥΣΗΣ) SEVEN SANTA MARIA ΤΟΥΡΙΣΤΙΚΗ ΕΚΜΕΤΑΛΛΕΥΣΗ ΑΚΙΝΗΤΩΝ ΕΣΤΙΑΤΟΡΙΩΝ ΚΑΦΕ ΕΠΕShared name server · 4 share thisMARSINVEST LTDShared officer / director · 4 share thisEVOSERVE PARTNERS LTDShared officer / director · 4 share thisMGT AUDIT SERVICES LIMITEDShared officer / director · 7 share thisΠΡΟΜΗΘΕΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΠΑΝΤΟΠΩΛΩΝ ΖΥΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΜΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΒΑΤΖΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100