DOSSIERS / A.I.P. PROPERTIES <4> ALL LIMITED
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A.I.P. PROPERTIES <4> ALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230145 · HE230145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.I.P. PROPERTIES <4> ALL LIMITED
DRCIP data.gov.cy
HE230145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Τεύκρου Ανθία, 90,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HANANIA INVESTMENT GROUP LTDShared registered address · 3 share thisHALLWAY LTDShared registered address · 3 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΔΑΜΟΥ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 9 share thisCHR. A. RUSSIAN BARShared officer / director · 9 share thisSENIOR FROG'S INNShared officer / director · 9 share thisEXCLUSIVE INVESTMENTS E.I.A.C. CYPRUS LIMITEDShared officer / director · 9 share thisKALTSOMANIA LIMITEDShared officer / director · 9 share thisCR.P. BRIKHAUS CONSTRUCTION LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100