DOSSIERS / WORLD AI SCHOOL (WAIS) CYPRUS LIMITED
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Company dossier

WORLD AI SCHOOL (WAIS) CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393400 · HE393400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
WORLD AI SCHOOL (WAIS) CYPRUS LIMITED
DRCIP data.gov.cy
HE393400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, ACADEMIA CENTER BLOCK 3, Floor 1, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WORLD AI X VENTURES (EU) LTDShared officer / director · 5 share thisVRI VICTORIA ROYAL INVESTMENT LTDShared officer / director · 5 share thisANDDARNA HOLDING LTDShared officer / director · 5 share thisK. MOSES PROPERTIES LTDShared officer / director · 5 share thisLE JADEShared officer / director · 6 share thisFRANCETANCHEShared officer / director · 6 share thisNBH HOLDINGS EUROPE LTDShared officer / director · 6 share thisNBH DIGITAL LIMITEDShared officer / director · 6 share thisNATIONAL BULLION HOUSE (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
SABER MBAREKdirector—Cyprus registry
SAMER OBEIDATdirector—Cyprus registry
HANANE AOURIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100