KYBE — See who's really behind any company

Company dossier

AITHERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459212 · HE459212 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAITHERA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE459212

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-23

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 69,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ALTIVEX LTDactive ANTR REAL ESTATE MANAGEMENT LIMITEDactive CILANDO LTDactive DREAM MEDIA 4U LTDstrike_off EVOLLURE LIMITEDactive FLISVA LTDactive FLOSH LTDactive GRINGFORD LTDactive HEAVEN LIFE PROPERTIES LTDstrike_off H.L. MAISSON PROPERTY CLUBactive IGISHIRI LTDactive KAIZ GROUP LTDactive MAXKEY PROPERTIES LTDactive MIAMCO ESTATES LTDstrike_off NATALEX INVESTMENTS LIMITEDactive S.D WEALTH MANAGEMENT LTDactive SOMELIN LIMITEDactive YOSSI PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

IGISHIRI LTDShared registered address · 5 share this S.D WEALTH MANAGEMENT LTDShared registered address · 5 share this GRINGFORD LTDShared registered address · 5 share this MIAMCO ESTATES LTDShared registered address · 5 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
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣ	director	—	Cyprus registry
FULLTRUST MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100