DOSSIERS / AIONBOC 4 HOLDINGS LIMITED
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Company dossier

AIONBOC 4 HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355375 · HE355375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AIONBOC 4 HOLDINGS LIMITED
DRCIP data.gov.cy
HE355375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Νηρέως, 7,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AIONBOC 1 HOLDINGS LIMITEDShared registered address · 7 share thisC.P. LEISURE LIMITEDShared registered address · 7 share thisAIONBOC 2 HOLDINGS LIMITEDShared registered address · 7 share thisAIONBOC 5 HOLDINGS LIMITEDShared registered address · 7 share thisAIONBOC 6 HOLDINGS LIMITEDShared registered address · 7 share thisAIONBOC 3 HOLDINGS LIMITEDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣdirector—Cyprus registry
CPLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100