DOSSIERS / AI140.6 LTD
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Company dossier

AI140.6 LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422349 · HE422349 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AI140.6 LTD
DRCIP data.gov.cy
HE422349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Καραισκάκη, 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 LIMITEDdissolvedAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.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

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100