DOSSIERS / A.I.A. DESIGN STUDIO LIMITED
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Company dossier

A.I.A. DESIGN STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-16
KYBE ID: HE141245 · HE141245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.I.A. DESIGN STUDIO LIMITED
DRCIP data.gov.cy
HE141245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-16
DRCIP data.gov.cy
Ελένης Παλαιολογίνας, 29,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Α. ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100