DOSSIERS / Α. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣ
← SearchExport PDF
Partnership dossier

Α. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-03-21
KYBE ID: S11074 · S11074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Α. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣ
DRCIP data.gov.cy
S11074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-03-21
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΙΜΙΛΙΑΝΙΔΗ & ΚΥΡΙΑΚΙΔΗShared officer / director · 3 share thisΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 3 share thisCHIPS & DIPSShared officer / director · 8 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 8 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 8 share thisSOUMAGINEShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 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
ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΙΜΙΛΙΑΝΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100