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Company dossier

E.M.I. AETIUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434356 · HE434356 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameE.M.I. AETIUS LTD

DRCIP data.gov.cy

RegistrationHE434356

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-16

DRCIP data.gov.cy

Registered addressΝήσι, 68,, Flat 102,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ACEMINING LTDstrike_off BC SOFTWARE LICENSING LTDstrike_off BERKELEY HEALTH LTDactive CYGUYON LTDactive EXERGON LTDstrike_off GNADORE LTDstrike_off GRODENA LTDactive HEY SAPPER LTDstrike_off KADENA HASHING LTDstrike_off LEAPDAY LTDstrike_off LUNIMI LTDactive ONETHREE LTDstrike_off PA VIVIDSOFT LTDactive RAYSTON PROTECT LTDactive S.A.A ICONIC DEVELOPMENT LAB LTDstrike_off T.P.J. ESSENTIAL DOSE LTDactive WHITETIP GLOBAL GROUP LTDactive XRP LTDactive ZERRA LTDactive

Connections

2 links

Shared operator — likely the same administrator

EXERGON LTDShared registered address · 2 share this PROFIT NOTARIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
SANJAY CHANDULAL KANTARIA	director	—	Cyprus registry
SANJAY CHANDULAL KANTARIA	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100