DOSSIERS / AENAUS V. EVOLUTION LIMITED
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Company dossier

AENAUS V. EVOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: HE376766 · HE376766 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AENAUS V. EVOLUTION LIMITED
DRCIP data.gov.cy
HE376766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Λουκή Ακρίτα, 21,, BELLAPAIS COURT, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
COGNITIO CONSULTING LTDactiveECK ELECTRONICS DISTRIBUTORS LTDstrike_offE.C.K. ELECTRONICS TRADING LIMITEDstrike_offFARMA SAMPSON ENTERPRISES LIMITEDstrike_offI.I. FOINIKIA LTDstrike_offK.N. ANCHOR SHIPPING LIMITEDstrike_offMTG SERVICE CO CY LTDdissolvedPINTANA HOLDINGS LIMITEDstrike_offP.M. STONE MACHINERY CYPRUS LIMITEDdissolvedPVK HOLDINGS LIMITEDstrike_offSHSP WORLD PRO EVENTS LTDdissolvedSOUTH GREEN PROJECT HOLDINGS LIMITEDstrike_offΝΕΑ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
E.C.K. ELECTRONICS TRADING LIMITEDShared registered address · 6 share thisPVK HOLDINGS LIMITEDShared registered address · 6 share thisSOUTH GREEN PROJECT HOLDINGS LIMITEDShared registered address · 6 share thisP.M. STONE MACHINERY CYPRUS LIMITEDShared registered address · 6 share thisK.N. ANCHOR SHIPPING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΒΡΕΤΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΟΧΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΙΔΩΝ ΒΡΕΤΤΟΣ (officer) matches PEP Spyridon Vrettos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100