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Company dossier

A.I.A.M. SPORT FISHING PROS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375617 · HE375617 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.I.A.M. SPORT FISHING PROS LTD

DRCIP data.gov.cy

RegistrationHE375617

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-01

DRCIP data.gov.cy

Registered addressΑντρέα Μιχαήλ, 5,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.M.EXPRESSO COFFEE SHOPdissolved

Connections

2 links

Shared operator — likely the same administrator

K.M.EXPRESSO COFFEE SHOPShared registered address · 2 share this L & A AMUSEMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100