DOSSIERS / AIMING DEVELOPMENT GROUP (CY) LTD
← SearchExport PDF
Company dossier

AIMING DEVELOPMENT GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: HE332829 · HE332829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AIMING DEVELOPMENT GROUP (CY) LTD
DRCIP data.gov.cy
HE332829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAISTONEX LTDactive

+852 more

Connections

1 link
Shared operator — likely the same administrator
GLICENIA LTDShared officer / director · 2 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

2 people
NameRoleFromSource
MAKSIM VERETESHKINdirector—Cyprus registry
SYKON NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100