DOSSIERS / SAN AI SOLUTIONS LTD
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Company dossier

SAN AI SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400810 · HE400810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SAN AI SOLUTIONS LTD
DRCIP data.gov.cy
HE400810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Χριστάκη Γεωργίου, 3,, Floor 1, Flat 101,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I.D.A.C LIMITEDShared officer / director · 2 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΣΤΑΥΡΑΕΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.K. REFINISH SUPPLIES LTDShared officer / director · 11 share thisE&M SOLAR POWER LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 11 share thisI.M. ESTATECY WEB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisZIPDOX LTDShared officer / director · 11 share thisΕΤΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ & Η ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELIAS J. MICHAEL ELECTRICS LIMITEDShared officer / director · 11 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
KARL HADDADdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100