KYBE — See who's really behind any company

Company dossier

AILABS TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-29
KYBE ID: HE423137 · HE423137 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameAILABS TECHNOLOGIES LIMITED

DRCIP data.gov.cy

RegistrationHE423137

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-29

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 25,, GIANNAKIS KATONIDIS COURT, Flat 102,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AKSIO PARTNERS CYPRUS LTDactive KAWAII VENTURES LIMITEDstrike_off TRANSFERCLEAR CY LIMITEDstrike_off TRANSFERSOFT LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SORUNI CO LIMITEDShared officer / director · 2 share this TRANSFERCLEAR CY LIMITEDShared officer / director · 4 share this TRANSFERSOFT LTDShared officer / director · 4 share this KAWAII VENTURES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
GABRIEL-ALEJANDRO PESSAH LIGHTERMAN	director	—	Cyprus registry
RAN ZANGI	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100