DOSSIERS / A.I. GREENFIELD SOLUTION LTD
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Company dossier

A.I. GREENFIELD SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE440025 · HE440025 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.I. GREENFIELD SOLUTION LTD
DRCIP data.gov.cy
HE440025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Αθαλάσσας, 132,, Floor 2,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BENTELS LTDShared registered address · 2 share thisAOT LTDShared officer / director · 3 share thisEAAS BLUEFISH SOLUTIONS LTDShared officer / director · 3 share thisÎntreprinzător Individual "DIACENCO ALEXANDR"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DUBRADI"Shared officer / director · 5 share thisBEST FROM JAPAN LTDShared officer / director · 5 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ "SOKRIM-ALPHA" S.R.L.Shared officer / director · 5 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
ALEXANDR DIACENCOdirector—Cyprus registry
DENIS LISINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100