DOSSIERS / A.P. AI INVESTING ROBOTS LTD
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Company dossier

A.P. AI INVESTING ROBOTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438674 · HE438674 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A.P. AI INVESTING ROBOTS LTD
DRCIP data.gov.cy
HE438674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140,, Floor 1, Flat 101,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

3RESIDENT GROUP LTDstrike_off5EVO LTDstrike_offABOVEGAMES LTDactiveAFTERMATH HOLDING LTDactiveA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDdissolvedAIMD LTDstrike_offALLWIND LTDactiveANAVAT TECHNOLOGIES LTDactiveANTILATENCY LTDactiveAQUAL HOLDING LTDstrike_offARPUBOOST LTDactiveATTAIN HOLDINGS LIMITEDstrike_offAVIA MKM LTDdissolvedBACATA HOLDINGS LIMITEDactiveB & CH TRADING LIMITEDdissolvedBELAMOR - KANAL LIMITEDdissolvedBH BIANCO HOME LTDdissolvedBMM P&T EUactiveBUCA DI BEPPO LTDactiveBUG TOWN LIMITEDactive

+80 more

People with significant control

2 people
NameRoleFromSource
ALEKSEI PANKRATOVdirector—Cyprus registry
ALEKSEI PANKRATOVsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100