DOSSIERS / AIM HIGH LTD
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Company dossier

AIM HIGH LTD

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146400 · HE146400 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AIM HIGH LTD
DRCIP data.gov.cy
HE146400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIGUILLON SERVICES LIMITEDdissolvedA.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

Connections

7 links
Shared operator — likely the same administrator
K. ATTAS & S. MAKRIS (SPARE PARTS) LIMITEDShared officer / director · 2 share thisC. D. ECO DEVELOPMENTS LIMITEDShared registered address · 7 share thisA.L. & H. GENERAL TRADING LIMITEDShared registered address · 7 share thisFIRSL HOLDINGS LIMITEDShared registered address · 7 share thisSPRIDER STORES (CYPRUS) LIMITEDShared registered address · 7 share thisA.D.T. COMPANY LIMITEDShared registered address · 7 share thisLUCERNIVEST LIMITEDShared 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
ΣΑΒΒΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100