DOSSIERS / ATHANASIOS IOANNIS PAPAPOSTOLOU (AIP) CONSULTING LTD
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ATHANASIOS IOANNIS PAPAPOSTOLOU (AIP) CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359073 · HE359073 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ATHANASIOS IOANNIS PAPAPOSTOLOU (AIP) CONSULTING LTD
DRCIP data.gov.cy
HE359073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Σοφούλη, 28,, Floor 3, Flat 304,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

People with significant control

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100