DOSSIERS / A.I.GEO. CAFE LTD
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Company dossier

A.I.GEO. CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-12
KYBE ID: HE452375 · HE452375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.I.GEO. CAFE LTD
DRCIP data.gov.cy
HE452375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-12
DRCIP data.gov.cy
APESIA HILLS,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APESIA ECO RESIDENCE LTDShared officer / director · 2 share thisWBN HOLDING LIMITEDShared officer / director · 6 share thisPIGRETO LIMITEDShared officer / director · 6 share thisBITHELL HOLDINGS LIMITEDShared officer / director · 6 share thisFIZAN LIMITEDShared officer / director · 6 share thisARGUMENOL INVESTMENT COMPANY LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
IULIIA PROKHOROVAdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100