Key facts
dissolvedAENIMA LIMITED
DRCIP data.gov.cy
HE178788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-24
DRCIP data.gov.cy
Ιωνός - Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AENIMA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
99 totalA.B.C.D. CONSTRUCTIONS LIMITEDACYMAC LTDADAWARE ENTERTAINMENT LIMITEDADVWEB SERVICES LTDAGATONO CONSULTANTS LIMITEDALBORETTO TRADING LIMITEDALGORE SERVICES LIMITEDALVIALITE INTERNATIONAL BEAUTY PRODUCT DISTRIBUTORS LTDAVALIANA LIMITEDAVIELANO LTDBALTISANO LIMITEDBARYNIA OVERSEAS LIMITEDBEING LOUD P.R. LIMITEDBELL DOCUMENT MANAGEMENT LIMITEDBLUE BRAIN LTDC.A. ANGEL LAND INVESTMENTS LIMITEDCADALIANA LIMITEDCARPI VENTURES LTDCHRISTENDAL CONSTRUCTIONS LIMITEDCLOVERLEAF ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΥΛΟΣ ΠΑΠΑΣΑΒΒΑΣ | director | — | Cyprus registry |
| PAPASAVV SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100