DOSSIERS / AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITED
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AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-23
KYBE ID: HE38744 · HE38744 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE38744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-23
DRCIP data.gov.cy
Καραϊσκάκη, 6,, City House,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolvedA.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITEDdissolved

+467 more

Connections

1 link
Shared operator — likely the same administrator
ZEESCO FRANCEShared 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

4 people
NameRoleFromSource
ELIE ZIADEdirector—Cyprus registry
GLADYS CHEMALIdirector—Cyprus registry
NOUHAD CHEMALIdirector—Cyprus registry
ELIE ZIADEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100