KYBE — See who's really behind any company

Company dossier

AIOC CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66650 · HE66650 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIOC CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE66650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-18

DRCIP data.gov.cy

Registered addressNICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ALMATRANS SERVICES LIMITEDdissolved BOLSOVER PROPERTIES LIMITEDdissolved CHISWELL PROPERTIES LIMITEDdissolved DICE TRADING (OFFSHORE) CO LIMITEDdissolved E.N.T. PRINTERS LIMITEDdissolved FP FORESTRY PRODUCTS LIMITEDdissolved INTERFRANCHISE INVESTMENTS LIMITEDdissolved ISLEDON TRADING LIMITEDdissolved MANFRAM LIMITEDdissolved NORWARD (CYPRUS) LIMITEDdissolved NORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolved RAMOR COMMUNICATIONS LIMITEDdissolved SATURN TRADING LIMITEDdissolved SIBTRANS SERVICES LIMITEDdissolved THERMOLINEAR INVESTMENTS LIMITEDdissolved VERRETT SHIPPING CO. LIMITEDdissolved YOUNGAR TRADING LIMITEDdissolved YUHOS SOVIMPEXdissolved

Connections

2 links

Shared operator — likely the same administrator

EPIC HOLDINGS LIMITEDShared officer / director · 3 share this SIBTRANS SERVICES LIMITEDShared officer / director · 3 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

7 people

Name	Role	From	Source
FRED ALLEN BRASCH	director	—	Cyprus registry
HENRY NIZAN	director	—	Cyprus registry
LAKOSERVICES LIMITED	director	—	Cyprus registry
PETER JAMES ULLMANN	director	—	Cyprus registry
VICTOR LUIS HUACO	director	—	Cyprus registry
ΦΟΥΛΑ ΦΡΑΝΣΙΣ	director	—	Cyprus registry
LAKOSERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100