DOSSIERS / AIMS CHARTERED ACCOUNTANTS
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AIMS CHARTERED ACCOUNTANTS

CYPRUS · COMPANY · INCORPORATED 2025-02-25
KYBE ID: BN60724 · BN60724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AIMS CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
BN60724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-25
DRCIP data.gov.cy
ΜΑΚΑΡΙΟΥ ΙΙΙ, 42,, Floor 3, Flat 303,, ΛΑΡΝΑΚΑ, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YPERA INSURANCE CO. LTDShared officer / director · 11 share thisLOUD N LIGHT LTDShared officer / director · 11 share thisMYTECO LTDShared officer / director · 11 share thisM.G. BIBERO TRADING LTDShared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 11 share thisGRAMERCY TRADING LIMITEDShared officer / director · 11 share thisBRIGHT BEATS PRODUCTIONS LTDShared officer / director · 11 share thisLOUD N LIGHT N.MShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100