DOSSIERS / AESIRA SOLUTIONS LTD
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Company dossier

AESIRA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: HE442672 · HE442672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AESIRA SOLUTIONS LTD
DRCIP data.gov.cy
HE442672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Παναγή Λάπα, 29,, KOURTELLOS HOUSE, Flat 102,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKAGAR LTDShared officer / director · 9 share thisARCTIC GREEN ENERGY EUROPE LTDShared officer / director · 9 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 9 share thisCYRIKK CYPRUS LTDShared officer / director · 9 share thisAGEC HOLDING LTDShared officer / director · 9 share thisJETBOX HOLDINGS LIMITEDShared officer / director · 9 share thisKAYBROKShared officer / director · 9 share thisCOUNSELYN LTDShared 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
FARES SHABANdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100