DOSSIERS / A.I. PLATFORM LTD
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Company dossier

A.I. PLATFORM LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343651 · HE343651 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.I. PLATFORM LTD
DRCIP data.gov.cy
HE343651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

235 total

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

ADLERZIA LIMITEDdissolvedAENVICK LTDdissolvedAIZOME LIMITEDdissolvedALDINGA GROUP LTDdissolvedALETTAX LIMITEDdissolvedALEX ENERGY CAPITAL LTDstrike_offANATIFERA LTDdissolvedANEXIM LIMITEDdissolvedANODIUS HOLDING LIMITEDstrike_offARATAR HOLDINGS LTDdissolvedARCA CAPITAL (CYPRUS) LIMITEDactiveARCA CAPITAL REAL ESTATE LTDstrike_offARTSADA HOLDING LTDactiveASENATH LIMITEDdissolvedASERV COMPANY LIMITEDstrike_offBACULUM LIMITEDdissolvedBALDIVIS HOLDINGS LIMITEDdissolvedBALDUR TRADING LTDdissolvedBARACITY INTERNATIONAL LIMITEDdissolvedBASILEA INVESTMENT LTDdissolved

+215 more

Connections

7 links
Shared operator — likely the same administrator
SD-IP LIMITEDShared officer / director · 3 share thisKP INDUSTRY INVEST LIMITEDShared officer / director · 3 share thisARTSADA HOLDING LTDShared officer / director · 6 share thisMIVARDI s.r.o.Shared officer / director · 6 share thisAGH(C) LIMITEDShared officer / director · 6 share thisSpolečenství vlastníků jednotek domu 653 Horní Rokytnice nad JizerouShared officer / director · 6 share thisMerkurius a.s.Shared officer / director · 6 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

4 people
NameRoleFromSource
PAVEL KLICKAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100