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IDEATION.AI (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426921 · HE426921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IDEATION.AI (CY) LTD
DRCIP data.gov.cy
HE426921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 96,, Floor 1,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
W.P.E. PRINT LTDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFOODYSSEY LIMITEDShared officer / director · 10 share thisΑ.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHEODOROS KYPRIANOU DLCShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔShared officer / director · 10 share thisHEALTH MASTER PROPERTY LTDShared officer / director · 10 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 10 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
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100