DOSSIERS / AIGNER PROPERTIES LIMITED
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Company dossier

AIGNER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232607 · HE232607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AIGNER PROPERTIES LIMITED
DRCIP data.gov.cy
HE232607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactiveAPOGEE TRADING LIMITEDdissolved

+363 more

Connections

11 links
Shared operator — likely the same administrator
F. Aigner Objektgesellschaft Nr. 2 Beteiligungs GmbHShared officer / director · 12 share thisRallye Breslau Verwaltungs-GmbHShared officer / director · 12 share thisREA Straßen- und Pflasterbau GmbHShared officer / director · 12 share thisGeflügelmast Gesellschaft mit beschränkter Haftung WeiherstettenShared officer / director · 12 share thisAIGNER UNITED REAL LIMITEDShared officer / director · 12 share thisGEWOG GmbHShared officer / director · 12 share thisElektro-Aigner und Schwarz Beteiligungsgesellschaft mbHShared officer / director · 12 share thisAigner Vermögensverwaltung GmbHShared officer / director · 12 share thisBVT Fondsverwaltung GmbH & Co. Büro- und Gewerbepark Hennigsdorf Abschnitt III KGShared officer / director · 12 share thisEuros Construction LimitedShared officer / director · 12 share thisSchreinerei Aigner GmbHShared officer / director · 12 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
FRANZ AIGNERdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100