DOSSIERS / A.I.M.G. HOLDING LIMITED
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Company dossier

A.I.M.G. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-14
KYBE ID: HE339745 · HE339745 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.I.M.G. HOLDING LIMITED
DRCIP data.gov.cy
HE339745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-14
DRCIP data.gov.cy
Αγλαντζιάς, 21,, COMPLEX 21B, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AEGEIRUS MANAGEMENT LTDstrike_offALEGREST LTDstrike_offALMONADA HOLDING LTDdissolvedA.M.G GLOBALPROJECT LIMITEDdissolvedANARYSIS ENTERPRISES LTDdissolvedARASFORD FINANCE LIMITEDdissolvedARIZONTE INVESTMENTS LIMITEDstrike_offASTRATON LIMITEDactiveBATHYS HOLDINGS LTDdissolvedBELCAP GROUP LTDdissolvedBETTENFELD LTDstrike_offBEVALO INVESTMENTS LIMITEDstrike_offBEYENISS HOLDINGS LTDdissolvedBLAVVELT LIMITEDdissolvedBLOOMTECH LIMITEDactiveBR CLASS FEED LTDactiveBROXBOURNE FINANCE LIMITEDdissolvedBYWAYS HOLDINGS LIMITEDdissolvedCADDOA LIMITEDstrike_offCADING LIMITEDactive

+108 more

People with significant control

1 people
NameRoleFromSource
ANDRII LEGELdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100