DOSSIERS / AITKINTON ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

AITKINTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126428 · HE126428 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AITKINTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE126428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirectorCyprus registry
ΠΑΥΛΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirectorCyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEGWORTH ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100