DOSSIERS / AIC ART CREATIONS LIMITED
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Company dossier

AIC ART CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136274 · HE136274 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AIC ART CREATIONS LIMITED
DRCIP data.gov.cy
HE136274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Ρωμανού, 8,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAPAKO ESTATES LIMITEDShared registered address · 7 share thisENENV LIMITEDShared registered address · 7 share thisNAKIS & ANDROS MOTORSShared registered address · 7 share thisLEADCY CONSULTING LIMITEDShared registered address · 7 share thisBAKARENE LIMITEDShared registered address · 7 share thisLEADCYShared registered address · 7 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
ΒΑΡΒΑΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC MILLENIUM CREATIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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