DOSSIERS / AEROFUEL LIMITED
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Company dossier

AEROFUEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-27
KYBE ID: HE87007 · HE87007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AEROFUEL LIMITED
DRCIP data.gov.cy
HE87007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Flat 1Ζ,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ADVANCE BUSINESS SOLUTIONS A. (ABS) LIMITEDactiveBEVERLY COURT DEVELOPMENTactiveCCS COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedGOLDEN SEASONS GIFTSdissolvedJ.E. COMPUTER TECHNOLOGY ENTERPRISESactiveLOVE NOTE GIFTSactiveMICHAELIDES & DIANA ESTATES LIMITEDdissolvedPANDURO HOBBYactiveTHE CURIOSITY SHOPactiveT.M.C.M. PUBactiveΜ.Α.Σ.Π. (ΑΝΤΙΚΕΙΜΕΝΟ ΣΥΓΧΡΟΝΕΣ ΠΩΛΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΥ & ΑΝΔΡΕΟΥdissolved

Connections

4 links
Shared operator — likely the same administrator
CANDU ENGINEERING & RADIOGRAFIC INSPECTION SERVICESShared officer / director · 5 share thisABELMAO LTDShared officer / director · 5 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 5 share thisANISACO LIMITEDShared officer / director · 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΘΑΛΕΙΑ Χ. ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100