DOSSIERS / AYIAMAR CO LIMITED
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Company dossier

AYIAMAR CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: HE168978 · HE168978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AYIAMAR CO LIMITED
DRCIP data.gov.cy
HE168978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-05
DRCIP data.gov.cy
Αριστονίκου, 4,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE APHRODITE SUNRISE LAND CO LIMITEDShared officer / director · 2 share thisTHE APHRODITE SUNRISE LAND CO LIMITEDShared registered address · 2 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΚΩΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALUMETCO (CONSTRUCTIONS) LIMITEDShared officer / director · 7 share thisNAMASECO LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.P.M. LAZER CUTTING LIMITEDShared officer / director · 7 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΘΗΝΑΚΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΘΗΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100