DOSSIERS / AERO M.T.S. LTD
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Company dossier

AERO M.T.S. LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: HE459469 · HE459469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AERO M.T.S. LTD
DRCIP data.gov.cy
HE459469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
Ομήρου, 21,, MINERVA HOUSE BL. B, Floor 3, Flat 31,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FIRSPORT INNOVATIVE LIMITEDShared registered address · 3 share thisEGANOW TECHNOLOGY CYPRUS LTDShared registered address · 3 share thisRELYON INVESTMENTS LTDShared officer / director · 10 share thisINTURBO LIMITEDShared officer / director · 10 share thisS.T.L. HOLDING LTDShared officer / director · 10 share thisSOCIALGENI LIMITEDShared officer / director · 10 share thisMARANILLO HOLDINGS LTDShared officer / director · 10 share thisRESCOW INVESTMENTS LTDShared officer / director · 10 share thisINTER-EURO INVESTMENTS LTDShared officer / director · 10 share thisTHE GRAPE VIEW WINERY LTDShared officer / director · 10 share thisINTER-EURO-INVESTMENTS (CY) LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΙΑΗΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΣΙΟΣdirector—Cyprus registry
NADACOR LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100