DOSSIERS / AILENI INVESTMENTS LIMITED
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Company dossier

AILENI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-02
KYBE ID: HE441188 · HE441188 · 3 sources
RISK SCORE80CRITICAL RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
AILENI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE441188
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-02
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 6, Flat 602,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolvedNOCELIO LTDactive

+19 more

Connections

5 links
Shared operator — likely the same administrator
KIGALIA HOLDINGS LTDShared officer / director · 3 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 3 share thisLARINGTON HOLDINGS LIMITEDShared registered address · 4 share thisLANGROSE INVESTMENTS LIMITEDShared registered address · 4 share thisSELIGTON ENTERPRISES LIMITEDShared registered address · 4 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
ANNA SUKHAREVAdirector—Cyprus registry
MAKSYM KLIMOVdirector—Cyprus registry
ASCND LTDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLOPHON INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 80?

5 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score80/100