DOSSIERS / A.I.A. INVESTMENTS CO. LIMITED
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Company dossier

A.I.A. INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-22
KYBE ID: HE17359 · HE17359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.I.A. INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE17359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-22
DRCIP data.gov.cy
Kennedy, 56Z,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KING OF TOYSShared registered address · 3 share thisM & S KING OF TOYS CO. LIMITEDShared registered address · 3 share thisMALTIT LTDShared officer / director · 4 share thisNYTHERALIS LTDShared officer / director · 4 share thisARIS S. ANTONIADES TRADING LTDShared officer / director · 4 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 ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100