DOSSIERS / AI UPGRADED PUBLISHING LTD
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Company dossier

AI UPGRADED PUBLISHING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE443986 · HE443986 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AI UPGRADED PUBLISHING LTD
DRCIP data.gov.cy
HE443986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
IVVO FLOWERS CY LIMITEDShared officer / director · 5 share thisALEX. ALEXANDROU TRADING LIMITEDShared officer / director · 5 share thisS.F. EUNOIA CONSULTING CYPRUS LTDShared officer / director · 5 share thisACME DESIGN AND PRODUCTION LTDShared officer / director · 5 share thisACME DESIGN AND PRODUCTION LTDShared registered address · 6 share thisG.O HOUSE OF HORIZONS LTDShared registered address · 6 share thisEEP ELEVATOR & ESCALATOR PARTS LTDShared registered address · 6 share thisTOMDITACTICS LTDShared registered address · 6 share thisSAR THE CAMELEON DIGITAL MARKETING LTDShared registered address · 6 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
ΙΑΚΩΒΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100