DOSSIERS / A.I.M.E. PRIME PROPERTY CONSULTANS LTD
← SearchExport PDF
Company dossier

A.I.M.E. PRIME PROPERTY CONSULTANS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214913 · HE214913 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.I.M.E. PRIME PROPERTY CONSULTANS LTD
DRCIP data.gov.cy
HE214913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTER, Flat 205,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveA & AS PROPERTY MANAGEMENT LIMITEDdissolvedABBASS AJAMI ARCHITECTdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

8 links
Shared operator — likely the same administrator
Μ. MAYRONIKOLAS ESTATES LIMITEDShared officer / director · 2 share thisSARICAS TRAVEL LIMITEDShared officer / director · 8 share thisSARMIA COMPANY (PAPHOS)Shared officer / director · 8 share thisΣ & Φ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. SARIKAS IDEAL HOME LIMITEDShared officer / director · 8 share thisGYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 8 share thisE.S. STUDIO LIMITEDShared officer / director · 8 share thisSARVADIAN GROUP LTDShared officer / director · 8 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
ΕΥΑΓΓΕΛΙΑ ΣΑΡΙΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΡΙΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100