DOSSIERS / AIOST LTD
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Company dossier

AIOST LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358229 · HE358229 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AIOST LTD
DRCIP data.gov.cy
HE358229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_offCAPRO COMPANY CY LIMITEDdissolved

+134 more

Connections

10 links
Shared operator — likely the same administrator
Vinárstvo Strapec s. r. o.Shared officer / director · 11 share thisscooterpark GmbHShared officer / director · 11 share thisREWE Lukas oHGShared officer / director · 11 share thisPaola EVOO s.r.o.Shared officer / director · 11 share thisLONIKOS LAND DEVELOPERS LIMITEDShared officer / director · 11 share thisThe Royal Bank of Scotland N.V. Niederlassung DeutschlandShared officer / director · 11 share thisAnlagenbau Kölsch Verwaltungs-GmbHShared officer / director · 11 share thisANDRITZ Küsters GmbHShared officer / director · 11 share thisSQUID STUDIOS LIMITEDShared officer / director · 11 share thisSYRINGA LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΟΡΣΑΛΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100