DOSSIERS / AIA RE LTD
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Company dossier

AIA RE LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-20
KYBE ID: HE409416 · HE409416 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AIA RE LTD
DRCIP data.gov.cy
HE409416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-20
DRCIP data.gov.cy
Προδρόμου, 113,, Floor 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedELCANTO TRADING LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolvedHENNESSY SERVICES LIMITEDdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
IN ABSENTIA CORPORATE SERVICES LTDShared officer / director · 5 share thisHORCRUX LTDShared officer / director · 5 share thisANDREAS MOSFILIOTIS LIMITEDShared officer / director · 5 share thisIN ABSENTIA NOMINEES LTDShared officer / director · 5 share thisIN ABSENTIA NOMINEES LTDShared registered address · 6 share thisIN ABSENTIA CORPORATE SERVICES LTDShared registered address · 6 share thisAIA AGRIC LTDShared registered address · 6 share thisHORCRUX LTDShared registered address · 6 share thisΚΑΡΑΜΑΝΩΛΗΣ & ΚΑΡΑΜΑΝΩΛΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 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

2 people
NameRoleFromSource
NAAMA SAARdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΜΑΝΩΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100