DOSSIERS / AIN ARMIN IMM NETWORK LIMITED
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Company dossier

AIN ARMIN IMM NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298956 · HE298956 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AIN ARMIN IMM NETWORK LIMITED
DRCIP data.gov.cy
HE298956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-27
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ABITOO HOLDING LIMITEDdissolvedAMZ SKYROCKET SOLUTIONS LTDdissolvedANTIKES VIVLIA LTDactiveAPEX DIRECT LTDactiveARTTEMPO DESIGNS MARKETING LIMITEDdissolvedASONE SAVING HOLDING LTDdissolvedATD I SERVICES LIMITEDdissolvedAURA TRE LTDactiveAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDdissolvedAZURECOM LTDstrike_offBARUCH NATHANAEL HOLDING LTDstrike_offBELSYS INTERNATIONAL (CYPRUS) LTDdissolvedBETCITY CYPRUS LIMITEDdissolvedBETGET HOLDING LTDdissolvedBJS-CONSULTING LIMITEDdissolvedBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDdissolvedCONTENTUM LTDactiveD.B. MAKRONISOS CONSULTING LIMITEDdissolvedDESERT ROSE LIMITEDactiveDIGIMEDIA ELECTRONICS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
ARMIN MICHAEL IMMdirector—Cyprus registry
HANSEATIC COMPTOIR ALLIANCE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100