DOSSIERS / AI BILLING CY LTD
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Company dossier

AI BILLING CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-06
KYBE ID: HE456113 · HE456113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
AI BILLING CY LTD
DRCIP data.gov.cy
HE456113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-06
DRCIP data.gov.cy
Αγρινίου, 3,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CULINARY G.P. TRAINING CENTERShared registered address · 4 share thisΝ. ΚΥΡΙΑΚΟΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisTHE BAKERY PROJECT G.P.Shared registered address · 4 share thisC.Z. MYSTIQUE COLLECTIONS LTDShared officer / director · 5 share thisL.K.A. BUSINESS CENTRE LTDShared officer / director · 5 share thisTP2 ENTERPRISES LTDShared officer / director · 5 share thisASIMI & SON CONSULTANCY LIMITEDShared officer / director · 5 share thisW8 WEB HOSTING SRLShared officer / director · 8 share thisNIGHTDEVS TECH SRLShared officer / director · 8 share thisNIGHTDEVS SRLShared officer / director · 8 share thisMVPS LTDShared officer / director · 8 share thisBLUE PONY SOFTWARE SRLShared officer / director · 8 share thisMB MARMO STONE S.R.L.Shared officer / director · 8 share thisIONESCU LTDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΑΣΗΜΗdirector—Cyprus registry
BOGDAN-MARIUS IONESCUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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