DOSSIERS / A.I.M.E.S. LIMITED
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Company dossier

A.I.M.E.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-08
KYBE ID: HE54603 · HE54603 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A.I.M.E.S. LIMITED
DRCIP data.gov.cy
HE54603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-08
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactiveBYDOB HOLDING LIMITEDdissolved

+179 more

Connections

8 links
Shared operator — likely the same administrator
SAMATA MEDICAL LIMITEDShared officer / director · 10 share thisS.M. SAMPLINGShared officer / director · 10 share thisNIKELE COMPUTERS LEARNING CENTER LIMITEDShared officer / director · 10 share thisNOLVAD LIMITEDShared officer / director · 10 share thisCORTEKAL HOLDING LTDShared officer / director · 10 share thisTRADASCO INVESTMENTS LIMITEDShared officer / director · 10 share thisTRURO LIMITEDShared officer / director · 10 share thisSAMATA ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100