DOSSIERS / AIME CLUB LTD
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Company dossier

AIME CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-11
KYBE ID: HE361066 · HE361066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
AIME CLUB LTD
DRCIP data.gov.cy
HE361066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-11
DRCIP data.gov.cy
Κεφαλληνίας, 8,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BTB BARBERSHOP LTDShared registered address · 4 share thisMYOPENSKY LTDShared registered address · 4 share thisWEALTHNESS LTDShared registered address · 4 share thisΣΤΑΥΡΟΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 10 share thisΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRIMESTAR HALLS LIMITEDShared officer / director · 10 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 10 share thisHOTPOWER GENERAL TRADING LTDShared officer / director · 10 share thisC.S.COME2SAVE LIMITEDShared officer / director · 10 share thisFLOATING GARDENS LTDShared officer / director · 10 share thisSTAVROS CHRISTOFOROU VALUERS L.L.C.Shared officer / director · 10 share thisPRIMESTAR REAL ESTATES LIMITEDShared officer / director · 10 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
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100