DOSSIERS / AEROIMPEX LIMITED
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Company dossier

AEROIMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245083 · HE245083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AEROIMPEX LIMITED
DRCIP data.gov.cy
HE245083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Γεωργίου Α, 83,, TOURIST SHOPPING CENTRE, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolvedBROME LIMITEDactive

+83 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΑΓΙΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100