DOSSIERS / DEEPCORTEX LTD
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Company dossier

DEEPCORTEX LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350680 · HE350680 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DEEPCORTEX LTD
DRCIP data.gov.cy
HE350680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 3, Flat 301,, CRYSTAL OFFICES, CHRISTOU MORPHAKI BLDG, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

9 links
Shared operator — likely the same administrator
VOX DIVERSA j.d.o.o. za trgovinu i uslugeShared name server · 2 share thisSILKTIDE LIMITEDShared name server · 3 share thisLES IV SAISONSShared name server · 3 share thisANALITIX AI d.o.o. za računalne uslugeShared name server · 4 share thisTrane Croatia d.o.o. za trgovinuShared name server · 4 share thisUPGATE LTDShared name server · 4 share thisSmartlane GmbHShared name server · 4 share thisCYBERGHOSTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisAfsnisShared name server · 4 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
HARPIES MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
TERPSIS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100