DOSSIERS / AI THINKING MACHINES LTD
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Company dossier

AI THINKING MACHINES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409180 · HE409180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AI THINKING MACHINES LTD
DRCIP data.gov.cy
HE409180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

ABENAKI LIMITEDstrike_offALEVERA LIMITEDdissolvedALMADIA HOLDINGS LTDdissolvedALPHARM HOLDINGS (CY) LTDdissolvedAMBRENA LIMITEDdissolvedAMSONE ENTERPRISES LTDdissolvedANIFORIUS HOLDING LIMITEDactiveARTEMILIA HOLDINGS LTDdissolvedASYL - INTERNATIONAL LTDdissolvedAVANDRELLO VENTURES LTDdissolvedBADURELIYA HOLDINGS LTDdissolvedBARBERION HOLDINGS LTDdissolvedBCC GLOBAL HOLDING LTDdissolvedBCC INTERNATIONAL LTDdissolvedBELLASITO SERVICES LTDdissolvedBEYOND BOUNDARIES LTDactiveBLANDEMAR INVESTMENTS LIMITEDdissolvedBLANES INVESTMENTS LTDdissolvedBOLANA INVESTMENTS LIMITEDdissolvedBRIGITFORD TRADING LIMITEDactive

+151 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
SOLESEC SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100