DOSSIERS / AIMRIG LIMITED
← SearchExport PDF
Company dossier

AIMRIG LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417264 · HE417264 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AIMRIG LIMITED
DRCIP data.gov.cy
HE417264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 2,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolvedDATUM OIL LTDdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
OLGA MIKHAILOVAdirector—Cyprus registry
OLGA MIKHAILOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100