DOSSIERS / AILINI HOLDINGS LIMITED
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Company dossier

AILINI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180724 · HE180724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AILINI HOLDINGS LIMITED
DRCIP data.gov.cy
HE180724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-19
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
9TN NETWORKS LTDdissolvedADANDERO HOLDINGS LIMITEDdissolvedALPHASOFT SOLUTIONS LIMITEDdissolvedARMIGER TRUSTactiveCHELNSFORD INVESTMENTS LIMITEDdissolvedC.M.S. SOFTECH LIMITEDactiveDRAAP TRADING LIMITEDdissolvedENTRAVE LTDdissolvedHAWKERLAND ENTERPRISES LIMITEDstrike_offHORMESIS LTDstrike_offI.C. PROSERVICE LIMITEDdissolvedLODUSA LIMITEDdissolvedMESTRANA HOLDING LIMITEDdissolvedOBMC LIMITEDactiveOBMP LTDactiveORLEN INVESTMENTS LIMITEDdissolvedPLAT FOR ME LIMITEDactivePODARGE INVESTMENTS LIMITEDdissolvedPORVERO LTDdissolvedROGANO LIMITEDactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
TSFF HOLDINGS LIMITEDShared officer / director · 10 share thisVIVACITAS TRUST LIMITEDShared officer / director · 10 share thisNEXAVISION VENTURES LIMITEDShared officer / director · 10 share thisCERAS ENTERPRISES LIMITEDShared officer / director · 10 share thisSILVER BIRCH ENTERPRISES LTDShared officer / director · 10 share thisPAROLHANA ENTERPRISES LIMITEDShared officer / director · 10 share thisΣ. ΦΛΟΥΡΕΝΤΖΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ. ΦΛΟΥΡΕΝΤΖΟΥ & Γ. ΣΑΒΒΑ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCALAVISTA ENTERPRISES LIMITEDShared officer / director · 10 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
ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
SCUTARIUS ASP LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100