DOSSIERS / AIMET TRADING (CYPRUS) LIMITED
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AIMET TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-24
KYBE ID: HE78440 · HE78440 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AIMET TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE78440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-24
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

10 links
Shared operator — likely the same administrator
LAUFER COMPANY LIMITEDShared officer / director · 11 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share thisSOLWAY REAL ESTATE LIMITEDShared officer / director · 11 share thisSOLWAY INDUSTRIES LTDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisSOLWAY NI LIMITEDShared officer / director · 11 share thisWELIDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisFLOREN HOLDINGS LIMITEDShared officer / director · 11 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
ANDRE SEIDELSOHNdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΥΡΟΥdirector—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100