DOSSIERS / AIMREL TECHNOLOGY LTD
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Company dossier

AIMREL TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: HE471163 · HE471163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AIMREL TECHNOLOGY LTD
DRCIP data.gov.cy
HE471163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Στροβόλου, 140,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

2025HOLDING & MANAGEMENT SERVICES LTDactiveAIMREL HOLDINGS LTDactiveAIMREL OPERATING COMPANY LTDactiveALMARE ESTATES LIMITEDactiveALTCOMP LTDactiveAMERY LTDactiveARKAIM ADVISORS CYPRUS LTDactiveAVIREON FINANCE LTDactiveB2T TECHNOLOGY LTDactiveBORN2TRADE HOLDINGS LTDactiveBRAVERNO INVESTMENTS LTDactiveCANDAMO SERVICES LTDactiveCOURSEBOOST LTDactiveC. RADIOMED LIMITEDactiveDILIGENCIA LIMITEDactiveDIMRI CAPITAL LIMITEDactiveDIMRI DEVELOPMENTS CYPRUS LIMITEDactiveDIMRI DEVELOPMENTS LIMASSOL LIMITEDactiveEDITION O2OFFICES LTDactiveENAVA LTDactive

+61 more

People with significant control

3 people
NameRoleFromSource
ANTHONY IAN MINNISdirector—Cyprus registry
REBECCA ELIZABETH LEVERSdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 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