DOSSIERS / AIKGROUP (CY) LIMITED
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Company dossier

AIKGROUP (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283435 · HE283435 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AIKGROUP (CY) LIMITED
DRCIP data.gov.cy
HE283435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Flat 502,, ?γιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolvedBASICS OCEAN LTDdissolved

+114 more

Connections

12 links
Corporate ownership network
Gorenjska Banka d.d., KranjOwns / controls · unknownBROKERSKO-DILERSKO DRUŠTVO M&V INVESTMENTS AD BEOGRADOwns / controls · activeMKG AGRINVESTMENT LTDOwns / controls · active
Shared operator — likely the same administrator
B.I.V.A. GmbH Personalservice & IndustriemontagenShared officer / director · 2 share thisMKG PROPERTIES LTDShared registered address · 2 share thisGEORGE SYRICHAS LTDShared officer / director · 3 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisSTELIOS PHILANTHROPIC FOUNDATIONShared officer / director · 3 share thisMRSP HEALTH LIMITEDShared officer / director · 3 share thisRALIMON SERVICES LIMITEDShared officer / director · 4 share thisL & L COFFEE & WINE BLOCK LTDShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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

10 people
NameRoleFromSource
ALEKSANDAR ALEKS KOSTICdirector—Cyprus registry
ALEKSANDRA BABICdirector—Cyprus registry
JELENA GALICdirector—Cyprus registry
RAZVAN MUNTEANUdirector—Cyprus registry
ROMEO COLLINAdirector—Cyprus registry
TINA POGACICdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΡΙΧΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΡΟΥΒΙΘΑ ΠΑΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100