DOSSIERS / AER SOLEIR INVESTMENTS LIMITED
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Company dossier

AER SOLEIR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-28
KYBE ID: HE417651 · HE417651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AER SOLEIR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE417651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactiveAMBERCREAST LIMITEDdissolved

+274 more

People with significant control

4 people
NameRoleFromSource
AER SOLEIR LLCdirector—Cyprus registry
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
OMNIUM SERVICES LIMITEDdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100