DOSSIERS / A.I.I.S. LIMITED
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Company dossier

A.I.I.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120913 · HE120913 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.I.I.S. LIMITED
DRCIP data.gov.cy
HE120913
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-22
DRCIP data.gov.cy
Οπτικού Νικολαίδη, 2,, Τσιφλικούδια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS C. PANAYIOTOU AUTO WORKS LIMITEDShared officer / director · 2 share thisCONSTANTINOS ANDREA PANAYIOTOU AUTOWORKS LIMITEDShared registered address · 4 share thisANDREAS C. PANAYIOTOU AUTO SALES LIMITEDShared registered address · 4 share thisANDREAS C. PANAYIOTOU PROPERTIES LIMITEDShared registered address · 4 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
ΑΙΚΑΤΕΡΙΝΗ ΣΟΦΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΣΟΦΟΥ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
Composite risk score75/100