DOSSIERS / FERUZA AI
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Company dossier

FERUZA AI

CYPRUS · COMPANY · INCORPORATED 2026-05-26
KYBE ID: BN63017 · BN63017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FERUZA AI
DRCIP data.gov.cy
BN63017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-05-26
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 3, Flat 301,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
DALIROSE INVESTMENTS LIMITEDstrike_offEPA CHEMICALS LIMITEDstrike_offJWTL HOLDING LTDactiveMEDIAR TECHNOLOGY LTDdissolvedMESTIVIA MANAGEMENT LIMITEDstrike_offNATRAPS GLOBAL ALLIANCE LIMITEDactiveNOVOMEDIA PUBLISHING LIMITEDstrike_offOLG CYPRUS LIMITEDactiveOLIVIEN CORP. LIMITEDdissolvedP.H.U. AFRA ANDRZEJ FRANKOWSKI LTDstrike_offPROINVESTICA LIMITEDstrike_offSLONEUS LIMITEDactiveSOFTIMPACT LIMITEDactiveSUNRON INTERNATIONAL LTDstrike_offTMA CYPRUS VISIT LIMITEDactiveYODACLOUD LIMITEDstrike_off

Connections

10 links
Shared operator — likely the same administrator
G.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisJUNKTIMUS LTDShared officer / director · 11 share thisKSALOV HOLDINGS LTDShared officer / director · 11 share thisBIG GAME FREAKS LIMITEDShared officer / director · 11 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisARKAN CONSULTING LTDShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisLAPARKAN INVESTMENTS 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

1 people
NameRoleFromSource
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100