DOSSIERS / AIGUILLON SERVICES LIMITED
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Company dossier

AIGUILLON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-08
KYBE ID: HE125155 · HE125155 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
AIGUILLON SERVICES LIMITED
DRCIP data.gov.cy
HE125155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-08
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIM HIGH LTDactiveA.L. & H. GENERAL TRADING LIMITEDdissolvedARGOINTER TRADING CO. LIMITEDstrike_offBALKOMED TRADERS LIMITEDdissolvedC. D. ECO DEVELOPMENTS LIMITEDdissolvedCOURTFIELD LIMITEDdissolvedD.L.C. FLOATING CONSTRUCTIONS LIMITEDdissolvedDOLVACO LIMITEDdissolvedDRALI INVESTMENTS LIMITEDdissolvedFIRSL HOLDINGS LIMITEDdissolvedFONDI SHOE INDUSTRY LIMITEDdissolvedFREANCO & ASSOCIATES LIMITEDdissolvedFREANCO LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES LIMITEDdissolvedKONDITECO LIMITEDdissolvedLOGVACO TRADING LIMITEDdissolvedLUCERNIVEST LIMITEDdissolvedMARINOS ZOUMIDES LIMITEDactive

+17 more

People with significant control

5 people
NameRoleFromSource
DEREK PAUL BAUDAINSdirector—Cyprus registry
MICHAEL UNDERDOWNdirector—Cyprus registry
PETER CRAGGS HOWEdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100