DOSSIERS / A.I. VISUAL THINKING GRAPHIC DESIGN LIMITED
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A.I. VISUAL THINKING GRAPHIC DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188304 · HE188304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.I. VISUAL THINKING GRAPHIC DESIGN LIMITED
DRCIP data.gov.cy
HE188304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Σφακιών & Αρχ. Μακαρίου ΙΙΙ,, STAMATIOU COURT, Flat 501,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G & G GABRIEL LIMITEDShared officer / director · 4 share thisBACCARAT LIMITEDShared officer / director · 4 share thisANTIGONI IOANNOU TRADING CO LIMITEDShared officer / director · 4 share thisPRADENTCO LIMITEDShared officer / director · 9 share thisBROWN & LEVINE LIMITEDShared officer / director · 9 share thisV.T. GRAPHIC DESIGNShared officer / director · 9 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 9 share thisΛΕΥΚΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisX.K FLOOR & WALL DECORATION LIMITEDShared officer / director · 9 share thisG. & A. FIRST CLASS LIMO LTDShared officer / director · 9 share thisHEALTHIER YOU BY DIETITIAN ATHINA IOANNOUShared officer / director · 9 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
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100