DOSSIERS / AIMY PROPERTIES LTD
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Company dossier

AIMY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-31
KYBE ID: HE490482 · HE490482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AIMY PROPERTIES LTD
DRCIP data.gov.cy
HE490482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-31
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 42Α-Β,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIMACO PROPERTIES LIMITEDShared officer / director · 4 share thisPARAMINO TRADING LIMITEDShared officer / director · 4 share thisMARIOS THEOCHARIDES LIMITEDShared officer / director · 4 share thisHARPLEN TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisRIVERBUSH TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisREEGATE TRADING LIMITEDShared officer / director · 10 share thisMEGAMED SUPPLIES LIMITEDShared officer / director · 10 share thisPROACTOR SPORTS MANAGEMENT LIMITEDShared officer / director · 10 share thisG.J.K. HEALTHPHARMA SERVICES LIMITEDShared officer / director · 10 share thisSTREETLAND TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFREEGATE TRADING LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΕΙΡΗΝΗ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΚΑΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100