DOSSIERS / 133 AI LTD
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Company dossier

133 AI LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-16
KYBE ID: HE462840 · HE462840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
133 AI LTD
DRCIP data.gov.cy
HE462840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4Β,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IVY CAPITAL RAIF V.C.I.C. PLCShared officer / director · 6 share thisLCSP ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisΑΧΕΙΡΟΠΟΙΗΤΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisISWM REAL ESTATE FUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ ΓΥΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared 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
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΕΜΕΣΙΟΣdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100