DOSSIERS / AI DEV LTD
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Company dossier

AI DEV LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434905 · HE434905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AI DEV LTD
DRCIP data.gov.cy
HE434905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactivePICKLANG LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100