DOSSIERS / AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED
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Company dossier

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: AE2555 · AE2555 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED
DRCIP data.gov.cy
AE2555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE,, Ground and 1st floors, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactiveAIKO INVESTMENTS LIMITEDactive

+265 more

Connections

16 links
Shared operator — likely the same administrator
GLOBAL MENSA SLShared officer / director · 2 share thisANSAMIRA LIMITEDShared registered address · 6 share thisBERHYANDA LIMITEDShared registered address · 6 share thisHAMSIKA MIDCO LIMITEDShared registered address · 6 share thisANSAMIRA MIDCO LIMITEDShared registered address · 6 share thisCHIYOKO TOPCO LIMITEDShared registered address · 6 share thisVERVENTA HOLDINGS LTDShared officer / director · 11 share thisJUSMIRAL HOLDINGS LIMITEDShared officer / director · 11 share thisVIOLICINA LIMITEDShared officer / director · 11 share thisBERHYANDA LIMITEDShared officer / director · 11 share thisANSAMIRA LIMITEDShared officer / director · 11 share thisADVENT INTERNATIONAL FUND MANAGER S.A R.L.Shared officer / director · 11 share thisWISEANYA LIMITEDShared officer / director · 11 share thisCOLLIER HUANG LTDShared officer / director · 11 share thisINDRIYA 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.

Showing 15 of 16 — full graph via /v1/entities/AE2555/network.

People with significant control

5 people
NameRoleFromSource
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣauthorised—Cyprus registry
ANDREW DAVID COLLIERdirector—Cyprus registry
THOMAS ALEXANDER ALLENdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100