DOSSIERS / AEON MINING LIMITED
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Company dossier

AEON MINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-28
KYBE ID: HE373102 · HE373102 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AEON MINING LIMITED
DRCIP data.gov.cy
HE373102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-28
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactiveCRIUS HOLDING LIMITEDdissolved

+60 more

People with significant control

5 people
NameRoleFromSource
EDMOND ANDREASYANdirector—Cyprus registry
TIGRAN ARISTAKESYANdirector—Cyprus registry
TIGRAN GHAZARYANdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
TIGRAN GHAZARYANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100