DOSSIERS / A.I. HARMONY LTD
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Company dossier

A.I. HARMONY LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-22
KYBE ID: HE401187 · HE401187 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.I. HARMONY LTD
DRCIP data.gov.cy
HE401187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-22
DRCIP data.gov.cy
Ηριδανού, 3Α,, Flat 1,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOWVERSE ENTERTAINMENT LTDShared officer / director · 7 share thisALAKAV HOLDINGS LTDShared officer / director · 7 share thisΑ & Δ ΠΑΠΑΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisPRIVATE INSTITUTE OF MATHEMATICS ANPACOShared officer / director · 7 share thisUNIMARINE CHEMICALSShared officer / director · 7 share thisOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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