DOSSIERS / AI SMART KINEMATICS LTD
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Company dossier

AI SMART KINEMATICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383196 · HE383196 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AI SMART KINEMATICS LTD
DRCIP data.gov.cy
HE383196
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactiveAMIBUCA FINANCE LIMITEDactive

+382 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100