DOSSIERS / AAKI GREENLIGHT HOLDINGS LIMITED
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Company dossier

AAKI GREENLIGHT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-11
KYBE ID: HE262383 · HE262383 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AAKI GREENLIGHT HOLDINGS LIMITED
DRCIP data.gov.cy
HE262383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 4, Flat 42,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolvedAL-EMAN GENERAL TRADING & INVESTMENTS COMPANY LIMITEDdissolved

+547 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΦΕΑΣdirector—Cyprus registry
JALNET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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