DOSSIERS / A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTD
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Company dossier

A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: HE172023 · HE172023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.I. TRUE BASE ADVISERS AND MANAGEMENT SOLUTIONS LTD
DRCIP data.gov.cy
HE172023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, LIMASSOL CENTER, BLOCK A, Floor 1, Flat 106,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΜΕΜΝΟΝΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100