DOSSIERS / AAION PROPERTIES LIMITED
← SearchExport PDF
Company dossier

AAION PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-27
KYBE ID: HE188974 · HE188974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AAION PROPERTIES LIMITED
DRCIP data.gov.cy
HE188974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-27
DRCIP data.gov.cy
Στενή, 8884, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MI & GE ENTERPRISES LTDShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDShared officer / director · 11 share thisDORIKI CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVEBRAND LTDShared officer / director · 11 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
PAUL KYRIAKOUdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100