DOSSIERS / AIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITED
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Company dossier

AIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373911 · HE373911 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
AIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITED
DRCIP data.gov.cy
HE373911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Floor 3,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolvedELMODORA HOLDING LTDactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
MDE ESTATE HOLDINGS LIMITEDShared registered address · 2 share thisDELOUCA COFFEE LTDShared officer / director · 9 share thisEHIPP LIMITEDShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisDR. GEORGIOS SAMOUTIS DLCShared officer / director · 9 share thisSOZO GRATITUDE INNOVATIONS LTDShared officer / director · 9 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 77 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