DOSSIERS / AIMS INTERNATIONAL CYPRUS LIMITED
← SearchExport PDF
Company dossier

AIMS INTERNATIONAL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387320 · HE387320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AIMS INTERNATIONAL CYPRUS LIMITED
DRCIP data.gov.cy
HE387320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Προμηθέως, 4,, Flat 02,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactiveA-Z ONLINE SOLUTIONS LIMITEDstrike_off

+227 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΑΚΑΒΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΛΕΦΤΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

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