DOSSIERS / DIGITAL A.I. LAB LTD
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DIGITAL A.I. LAB LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-10
KYBE ID: HE432012 · HE432012 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DIGITAL A.I. LAB LTD
DRCIP data.gov.cy
HE432012
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-10
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

11 links
Shared operator — likely the same administrator
LUMINACORP ANALYTICA LTDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisC.H.E. LINE MANUFACTURING LIMITEDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGRUBESIC SERVICES LIMITEDShared officer / director · 12 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisAESERA SOFTWARE LTDShared officer / director · 12 share thisSILVER BIRD CLOTHING INDUSTRY LIMITEDShared officer / director · 12 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 ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100