Key facts
activeAINIVAL CY LIMITED
DRCIP data.gov.cy
HE470514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-29
DRCIP data.gov.cy
Λαπήθου, 14,, Flat 004,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AINIVAL CY LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
76 total4WISEMONKEYS (CYPRUS) LTDAGM AGROSCIENCES MANAGEMENT LTDAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDAIRKEY LIMITEDALANER LIMITEDANADELCO LTDANAELIA EUROPA LTDANAXIMENIS CONSULTING LTDANTACORE LIMITEDARIAPLAY LTDASSALAHT SECURITY TECHNOLOGIES LTDBENIMON LIMITEDBEXIM HOLDINGS LTDCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.CENNANA LIMITEDCENTROM PHARMA LTDC.J.P. MEDICAL SERVICES LIMITEDDALIRO HOLDINGS LIMITEDDELPHIA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΕΛΙΝΑ ΑΔΩΝΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100