DOSSIERS / AAI SCIENTIFIC CULTURAL SERVICES LIMITED
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Company dossier

AAI SCIENTIFIC CULTURAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153104 · HE153104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AAI SCIENTIFIC CULTURAL SERVICES LIMITED
DRCIP data.gov.cy
HE153104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, GALAXIAS, Floor 5, Flat 501,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CHRIANCO LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ Α. ΙΟΑΝΝΙΔΗΣdirector—Cyprus registry
LICHAN LIUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100