DOSSIERS / AI SOFTWARE AGENCY LTD
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Company dossier

AI SOFTWARE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-18
KYBE ID: HE436587 · HE436587 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
AI SOFTWARE AGENCY LTD
DRCIP data.gov.cy
HE436587
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactiveALOHA MOBILE LTDactive

+496 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100