KYBE — See who's really behind any company

Company dossier

AICACHE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271910 · HE271910 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAICACHE LIMITED

DRCIP data.gov.cy

RegistrationHE271910

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-12

DRCIP data.gov.cy

Registered addressΧαριλάου Χυλοφόρου, 13,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VELUNA IMPEX LTDactive

Connections

3 links

Shared operator — likely the same administrator

VELUNA IMPEX LTDShared registered address · 2 share this Societatea Comercială ȘICOLIDA - COM S.R.L.Shared officer / director · 3 share this V.Y.S.A. CYPRUS TECHNOLOGICAL SOLUTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
MARINA GRIBANOVA	director	—	Cyprus registry
MAX DAVID ROBBINS	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100