DOSSIERS / AI INNOVATION TECHNOLOGY ENTERPRISES LTD
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Company dossier

AI INNOVATION TECHNOLOGY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191776 · HE191776 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AI INNOVATION TECHNOLOGY ENTERPRISES LTD
DRCIP data.gov.cy
HE191776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Αθαλάσσης, 122,, Floor 2,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIBEX HOLDINGS LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolvedCITYPRO HOLDINGS LTDdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
CENTAUR FIDUCIARIES (CYPRUS) LIMITEDdirector—Cyprus registry
CENTAUR SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100