DOSSIERS / AIVI SOLUTIONS LTD
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Company dossier

AIVI SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322966 · HE322966 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AIVI SOLUTIONS LTD
DRCIP data.gov.cy
HE322966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Αγίου Παύλου, 115Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7 ELEMENTS LIMITEDstrike_offAMPHI HOLDINGS LTDactiveARIATE HOLDING LTDactiveBAECKMAN COMPANY LIMITEDactiveBALTCONSULT CYPRUS LTDactiveBATSINOS LIMITEDactiveBROMEHILL LTDactiveCLIQUE ENT. LIMITEDactiveDAIMARO LIMITEDstrike_offDITTO CONSULTANCY LTDactiveHOTFROST-GROUP LIMITEDactiveINIS TRANSPORTATION SERVICES LTDactiveKOLDARIA COMMERCIAL LTDactiveLERONTO HOLDING LTDactiveLSAVEX INVESTMENT LTDactiveMELMERO FZE LLCactiveMEMARE VENTURES LIMITEDactiveMMI CONCERT AGENCY LTDactiveMN MANAGEMENT LTDactiveMULTISAFE INVEST LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ALLANS IRBEdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (aivi-solutions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100