DOSSIERS / AI CAPITAL CYPRUS LTD
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Company dossier

AI CAPITAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-17
KYBE ID: HE455561 · HE455561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AI CAPITAL CYPRUS LTD
DRCIP data.gov.cy
HE455561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157A,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactiveCONSOLIDATED EXECUTIVE HOLDINGS 1 LIMITEDactive

+70 more

Connections

11 links
Shared operator — likely the same administrator
QUAI DES PRINCES SASShared officer / director · 4 share thisAA AGUSTA CAPITAL HOLDINGS LTDShared officer / director · 4 share thisCAP 3.1Shared officer / director · 4 share thisGA GLOBAL INVESTMENTS LIMITEDShared officer / director · 10 share thisSBP SPIRITS BUILDERS PARTNERS LIMITEDShared officer / director · 10 share thisEPHESUS LIMITEDShared officer / director · 10 share thisMONITISE CYPRUS HOLDINGS NO.2 LIMITEDShared officer / director · 10 share thisKITKA ADVISORY LTDShared officer / director · 10 share thisGAGIL FDI LIMITEDShared officer / director · 10 share thisTMG TRADING LIMITEDShared officer / director · 10 share thisSTEMCYTE CYPRUS LIMITEDShared officer / director · 10 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
CORRADO CLAUDIO AGUSTAdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100