KYBE — See who's really behind any company

Company dossier

AIM TO SHINE LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE464976 · HE464976 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAIM TO SHINE LTD

DRCIP data.gov.cy

RegistrationHE464976

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-11

DRCIP data.gov.cy

Registered addressΟσίας Μελάνης, 11,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A. I. ACTIVE PEOPLE LIMITEDShared officer / director · 5 share this BLUECLICHE KIOSKShared officer / director · 5 share this G.N.A. SWIMMING POOL COMPANY LIMITEDShared officer / director · 5 share this BLUECLICHE KIOSK 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100