DOSSIERS / MAIGUARD AI DETECTION SYSTEMS LTD
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Company dossier

MAIGUARD AI DETECTION SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421700 · HE421700 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
MAIGUARD AI DETECTION SYSTEMS LTD
DRCIP data.gov.cy
HE421700
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
Πρωταρά, 241,, BLOCK B, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

People with significant control

3 people
NameRoleFromSource
ILAN BEN GIGIdirector—Cyprus registry
ITZI RUBINdirector—Cyprus registry
ILAN BEN GIGIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100