DOSSIERS / AIMIE LIMITED
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Company dossier

AIMIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451668 · HE451668 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AIMIE LIMITED
DRCIP data.gov.cy
HE451668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AGFM LTDactiveB2O LTDactiveBANCUMO HOLDING IV LIMITEDactiveBANCUMO HOLDING IX LIMITEDactiveBANCUMO HOLDING VIII LIMITEDactiveBANCUMO HOLDING VII LIMITEDstrike_offBANCUMO HOLDING VI LIMITEDactiveBANCUMO HOLDING V LIMITEDactiveBANCUMO HOLDING XIII LIMITEDactiveBANCUMO HOLDING XII LIMITEDactiveBANCUMO HOLDING XI LIMITEDactiveBANCUMO HOLDING XIV LIMITEDactiveBANCUMO HOLDING X LIMITEDactiveBANCUMO HOLDING XV LIMITEDactiveBANCUMO INTERCO LIMITEDactiveBH FOLERAS PUBLIC LIMITEDactiveBH GREECE LTDstrike_offBH HIGH CROSS PUBLIC LTDactiveBH LIMASSOL RESIDENCES III LTDactiveBH LIMASSOL RESIDENCES II LTDactive

+93 more

People with significant control

2 people
NameRoleFromSource
EMANUEL PEDRO COUTO FERNANDESdirector—Cyprus registry
STELMACO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100