DOSSIERS / AEROIMPEX ENGINEERING LIMITED
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Company dossier

AEROIMPEX ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270906 · HE270906 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AEROIMPEX ENGINEERING LIMITED
DRCIP data.gov.cy
HE270906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Αφεντρίκας, 4,, AFENTRIKA COURT, OFFICE 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

ABENZIPORT TRADING LIMITEDdissolvedABESCOT HOLDINGS LIMITEDdissolvedABITANT HOLDING LIMITEDdissolvedABRIENDA HOLDINGS LIMITEDdissolvedACROVILLE INVESTMENTS LIMITEDdissolvedADELANSON MANAGEMENT LIMITEDdissolvedAFLERD INVESTMENTS LIMITEDdissolvedAGROMIL HOLDINGS LIMITEDdissolvedAGROMOND INVESTMENTS LIMITEDdissolvedAKLIMDALE MANAGEMENT LIMITEDdissolvedALAMSEN INVESTMENTS LIMITEDdissolvedALANVILLE INVESTMENTS LIMITEDdissolvedALEXANDROS HARVEST INVESTMENTS LIMITEDdissolvedALSICO CHEMICAL INDUSTRIES LIMITEDdissolvedAMARALBAY HOLDINGS LIMITEDdissolvedAMBILANE HOLDINGS LIMITEDdissolvedAMISOL INVESTMENTS LIMITEDdissolvedANCROTT CONSULTANTS LIMITEDdissolvedANDAVILLE CONSULTANTS LIMITEDdissolvedANELAVILLE HOLDINGS LIMITEDdissolved

+592 more

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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