DOSSIERS / AEROGRAND LIMITED
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Company dossier

AEROGRAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-20
KYBE ID: HE84923 · HE84923 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
AEROGRAND LIMITED
DRCIP data.gov.cy
HE84923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-20
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolvedALCHAMI TRADING LIMITEDdissolved

+1,118 more

Connections

14 links
Shared operator — likely the same administrator
SIR ROCCO FORTE & FAMILY (CYPRUS) LIMITEDShared officer / director · 3 share thisMATANO HOLDINGS LIMITEDShared officer / director · 3 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΣΥΓΓΕΝΩΝ ΚΑΙ ΦΙΛΩΝ ΤΟΞΟΤΗShared officer / director · 6 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 6 share thisC.M.V. CATERERS LIMITEDShared officer / director · 6 share thisSERINIAC HOLDINGS LIMITEDShared officer / director · 9 share thisRUSCO LIMITEDShared officer / director · 9 share thisABOURIT ENTERPRISES LIMITEDShared officer / director · 9 share thisDATASPACE PARTNERS (CYPRUS) LIMITEDShared officer / director · 9 share thisLIFORM LIMITEDShared officer / director · 9 share thisKARETU INVESTMENTS LIMITEDShared officer / director · 9 share thisSABRE DEVELOPMENT MANAGEMENT LIMITEDShared officer / director · 9 share thisSABRE DEVELOPMENT PROPERTIES LIMITEDShared 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

6 people
NameRoleFromSource
JANET DEMETRIADOUdirector—Cyprus registry
KASHYAP. P. CHANDARANAdirector—Cyprus registry
SVEN WERMELINdirector—Cyprus registry
VLADIMIR ANDRIENKOdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

VLADIMIR ANDRIENKO (officer) matches Vladimir ANDRIENKO — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100