DOSSIERS / AIMIS TARLOV LTD
← SearchExport PDF
Company dossier

AIMIS TARLOV LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-03
KYBE ID: HE487491 · HE487491 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AIMIS TARLOV LTD
DRCIP data.gov.cy
HE487491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-03
DRCIP data.gov.cy
Θεοδώρου Ποταμιανού, 56,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100