DOSSIERS / A.A. ARTIFICIENT LIMITED
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Company dossier

A.A. ARTIFICIENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-03
KYBE ID: HE425217 · HE425217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.A. ARTIFICIENT LIMITED
DRCIP data.gov.cy
HE425217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-03
DRCIP data.gov.cy
Ευτέρπης, 27,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100