DOSSIERS / 3AI.SOLUTIONS LTD
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Company dossier

3AI.SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: HE412936 · HE412936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
3AI.SOLUTIONS LTD
DRCIP data.gov.cy
HE412936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-18
DRCIP data.gov.cy
Φιλοκτήτη, 6,, Flat 301,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREOU, ZACHARIOU & CO.Shared officer / director · 5 share thisTANIUS TECHNOLOGY EUROPE LTDShared officer / director · 5 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisSEAFORAY SHIPPING LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΥΡΑΖΙΗΚdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100