DOSSIERS / AICARDI INVEST LIMITED
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Company dossier

AICARDI INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378037 · HE378037 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AICARDI INVEST LIMITED
DRCIP data.gov.cy
HE378037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-28
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALIAKMON MARKETING LIMITEDstrike_offALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBKW GROUP LTDactiveBLAF LTDactive

+108 more

People with significant control

3 people
NameRoleFromSource
EXCEL-SERVE DIRECTORS LIMITEDdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAIFA INVEST LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100