DOSSIERS / AI.QUINTARY LTD
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Company dossier

AI.QUINTARY LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: HE431274 · HE431274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AI.QUINTARY LTD
DRCIP data.gov.cy
HE431274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
Γεωργίου Κάνιγγος, 1,, PAMELVA COURT, Flat 303,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
THOMAS GRUNEWALDdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100