DOSSIERS / AIMCORE LIMITED
← SearchExport PDF
Company dossier

AIMCORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-26
KYBE ID: HE375365 · HE375365 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AIMCORE LIMITED
DRCIP data.gov.cy
HE375365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-26
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA BUSINESS CENTRE,, OFFICE 41G, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolvedAL-EMAN GENERAL TRADING & INVESTMENTS COMPANY LIMITEDdissolved

+547 more

People with significant control

3 people
NameRoleFromSource
NATALIYA BYKOVSKAYAdirector—Cyprus registry
TATIANA GURINAdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100