DOSSIERS / HEURIS AI LTD
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Company dossier

HEURIS AI LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462979 · HE462979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HEURIS AI LTD
DRCIP data.gov.cy
HE462979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Ηλέκτρας, 1,, Κάτω Δευτέρα, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 3 share thisP.G.T. THE MAGNET ENTERPRISES LIMITEDShared officer / director · 3 share thisTHE MAGNET BIZVENTURESShared registered address · 4 share thisSDEA THRIVING VENTURE LTDShared officer / director · 4 share thisP.G.T. THE MAGNET ENTERPRISES LIMITEDShared registered address · 4 share thisAD TAG CYPRUS 1 LTDShared officer / director · 4 share thisTHE MAGNET CONSULTINGShared registered address · 4 share thisECOMMERCE MEDITERRANEAN TRADING COMPANY LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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