DOSSIERS / AIMORE INVESTMENTS LIMITED
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Company dossier

AIMORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-19
KYBE ID: HE106569 · HE106569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AIMORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-19
DRCIP data.gov.cy
Ατλαντίδος, 18,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MY BEAUTY A.M. LIMITEDShared registered address · 2 share thisPREMIUM DOMESTIC APPLIANCES (P.D.A.) LTDShared officer / director · 8 share thisG.K.Z. SOLAR ENERGY LTDShared officer / director · 8 share thisPREMIUM LUBRICATION SERVICES LIMITEDShared officer / director · 8 share thisW.G.T. WHITE GLOBAL TECHNOLOGY LIMITEDShared officer / director · 8 share thisCOMPULEVEL DISTRIBUTORS LTDShared officer / director · 8 share thisAEROMAR TOURS LIMITEDShared officer / director · 8 share thisJERMINO IMPORTS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΤΣΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΤΣΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMENIA INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100