DOSSIERS / AIM ADVERTISING CO. LIMITED
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Company dossier

AIM ADVERTISING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-10
KYBE ID: HE104136 · HE104136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AIM ADVERTISING CO. LIMITED
DRCIP data.gov.cy
HE104136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolvedPROTEGE LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΜΕΝΙΤΖΙΗΣdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΤΣΕΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100