DOSSIERS / AEROZEPHIROS LTD
← SearchExport PDF
Company dossier

AEROZEPHIROS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398254 · HE398254 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AEROZEPHIROS LTD
DRCIP data.gov.cy
HE398254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Ιφιγενείας, 1,, AMARAL 30, Floor 1, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedABSECON INVESTMENTS LIMITEDdissolvedALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
QE ENERGY EUROPE LIMITEDShared registered address · 4 share thisΤΕΡΝΑ ΑΝΩΝΥΜOΣ ΤΟΥΡΙΣΤΙΚΗ ΤΕΧΝΙΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared registered address · 4 share thisTERNA OVERSEAS LIMITEDShared registered address · 4 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 4 share thisTERNA OVERSEAS LIMITEDShared officer / director · 4 share thisΤΕΡΝΑ ΑΝΩΝΥΜOΣ ΤΟΥΡΙΣΤΙΚΗ ΤΕΧΝΙΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared 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
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΛΑΜΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100