DOSSIERS / AHIA NOMINEES LIMITED
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Company dossier

AHIA NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246768 · HE246768 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AHIA NOMINEES LIMITED
DRCIP data.gov.cy
HE246768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_offMASCARENA LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
KGMC PARTNERSShared officer / director · 12 share thisΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisCHILON TRUSTEES LIMITEDShared officer / director · 12 share thisGK NOMINEES LTDShared officer / director · 12 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisCHILON PROPERTIES LIMITEDShared officer / director · 12 share thisVGH PRIVATE PRACTICE LTDShared officer / director · 12 share thisAHIA MANAGEMENT LIMITEDShared officer / director · 12 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗShared officer / director · 12 share thisAHIA SECRETARIAL SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100