DOSSIERS / AETHERIUM ESTATES LIMITED
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Company dossier

AETHERIUM ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418394 · HE418394 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AETHERIUM ESTATES LIMITED
DRCIP data.gov.cy
HE418394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, OFFICE 501, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactiveA.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

Connections

8 links
Shared operator — likely the same administrator
HEALTH AND BEYOND PHARMACY LTDShared officer / director · 9 share thisHAMAGRAS INVESTMENTS LTDShared officer / director · 9 share thisBIOHEALIX LIMITEDShared officer / director · 9 share thisNACK TRADING & INVESTMENTS LTDShared officer / director · 9 share thisMEDFIN INVESTMENTS (PTY) LTDShared officer / director · 9 share thisNAKS HOLDING LIMITEDShared officer / director · 9 share thisSABBIANCO RENOVATIONS LTDShared officer / director · 9 share thisGOBUILD360 LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΤΟΦΑΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100