DOSSIERS / AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH
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Company dossier

AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: AE2409 · AE2409 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH
DRCIP data.gov.cy
AE2409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABATUS LIMITEDdissolvedABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolvedALTINIACO ENTERPRISES LTDdissolved

+532 more

Connections

7 links
Shared operator — likely the same administrator
AIC Europe GmbHShared officer / director · 8 share thisACION LTDShared officer / director · 8 share thisAIC Europe GmbHShared officer / director · 8 share thisAIC Europe GmbHShared officer / director · 8 share thisABATUS LIMITEDShared officer / director · 8 share thisAIC Europe GmbHShared officer / director · 8 share thisJIANGHAI ELECTRONIC COMPONENTS EUROPE GMBHShared officer / director · 8 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
FRANK BERNHARDdirector—Cyprus registry
MARION BLASSdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIC EUROPE elektronische Bauteile GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100