DOSSIERS / A.I. LEARNING STATION
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A.I. LEARNING STATION

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: BN32643 · BN32643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.I. LEARNING STATION
DRCIP data.gov.cy
BN32643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Δημήτρη Χορν, 21,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DUO CIRCLE THE BRANDShared officer / director · 7 share thisREBARMETRICS LTDShared officer / director · 7 share thisRESIDENCO PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisRESIDENCO ENTERPRISES LTDShared officer / director · 7 share thisΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΤΡΙΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100