DOSSIERS / A.I. ADVANCED IP LTD
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A.I. ADVANCED IP LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353452 · HE353452 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

strike_off
A.I. ADVANCED IP LTD
DRCIP data.gov.cy
HE353452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-15
DRCIP data.gov.cy
Αμαθούντος, Santa Ana Block E3, 155,, "THE RESIDENCE", Floor 1, Flat 118,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXANDER VOLFOVICHdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΚΟΥΝΗΣsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ALEXANDER VOLFOVICH (officer) matches Aleksandr VOLFOVICH — Disqualified director (UK Companies House).

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score75/100