DOSSIERS / A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-01-27
KYBE ID: HE328990 · HE328990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE328990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-27
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactiveC.T.L CAPITAL TRUSTED LINK LIMITEDdissolved

+94 more

Connections

21 links
Shared operator — likely the same administrator
ΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared officer / director · 4 share thisROSEBUD MEDIA GROUP LTDShared officer / director · 4 share thisΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared officer / director · 4 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 8 share thisCHIPS & DIPSShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisΑ. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 8 share thisSOUMAGINEShared officer / director · 8 share thisEK PORTFOLIO LTDShared officer / director · 12 share thisCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDShared officer / director · 12 share thisLIAFOR LIMITEDShared officer / director · 12 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 12 share thisMOVOL HOLDINGS LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE328990/network.

People with significant control

4 people
NameRoleFromSource
ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΗΡΑ ΙΩΑΝΝΟΥ ΑΙΜΙΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Β. ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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