Key facts
dissolvedAEROMEL LIMITED
DRCIP data.gov.cy
HE65405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-04
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AEROMEL LIMITED
RISK SCORE22LOW RISK
Companies at this address
30 totalA. & G. PHILIPPIDES TRADING LIMITEDAIRNESCO LIMITEDAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDB.S.L. COMPANY (OVERSEAS) LIMITEDBURTFLEX LIMITEDCELMAC TRADING LIMITEDCOMI CONSULTANTS (CYPRUS) LIMITEDCOTEK LIMITEDECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDFALESKO COMPANY LIMITEDFLORBRIX CONSULTING & TRADING LIMITEDGENETCO IMPORTS - EXPORTS LIMITEDGRIFFINO INVESTMENT HOLDINGS LIMITEDI. IOAKIM DE MODE LIMITEDINEKOS LIMITEDJAVAHK TRADING LIMITEDMEDITRUST CO. LIMITEDMELO TRADING LIMITEDM.E.N. ANIMAL FEED LIMITEDM & M ENGINEERING (OVERSEAS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΖΑΒΡΟΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΑΚΗΣ | director | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100