DOSSIERS / A.I.M. HOLDINGS & INVESTMENTS LIMITED
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Company dossier

A.I.M. HOLDINGS & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246509 · HE246509 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.I.M. HOLDINGS & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE246509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Ειρήνης, 39,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SLICE OF LIFE MEDIA LTDShared officer / director · 2 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisM.C.O ARCHITECTURE HOME SOLUTIONS L.L.C.Shared officer / director · 6 share thisMICHAEL CONSTANTINOU MOTOR AGENCYShared officer / director · 6 share thisSTORMRAGE LTDShared officer / director · 6 share thisΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COShared officer / director · 6 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
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΥΡΑΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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