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Company dossier

THE A.I. ACE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446838 · HE446838 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTHE A.I. ACE AGENTS LTD

DRCIP data.gov.cy

RegistrationHE446838

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-08

DRCIP data.gov.cy

Registered addressΤερψιχόρης, 34,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΚΕΙΜ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΙΩΑΚΕΙΜ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched