DOSSIERS / AIP APP IDEA GENERATOR LIMITED
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Company dossier

AIP APP IDEA GENERATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414908 · HE414908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AIP APP IDEA GENERATOR LIMITED
DRCIP data.gov.cy
HE414908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolvedLIMERA LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
SA APP & WEB TECHNOLOGIES LIMITEDShared officer / director · 5 share thisTBI BUSINESS INNOVATION TECHNOLOGIES LIMITEDShared officer / director · 5 share thisOS SMOOTH LIFE TECHNOLOGIES LIMITEDShared officer / director · 5 share thisI.T.S. INNOVATION TECH SOLUTIONS LIMITEDShared officer / director · 5 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
NameRoleFromSource
YANA SADYKOVAdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100