DOSSIERS / RAIDS AI LTD
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Company dossier

RAIDS AI LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-16
KYBE ID: HE466437 · HE466437 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
RAIDS AI LTD
DRCIP data.gov.cy
HE466437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-16
DRCIP data.gov.cy
Νίκης, 26,, TRANSAFRICA, Floor 3, Flat 301,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ABINGER TRADING LIMITEDdissolvedAI AUDACITY INTERNATIONAL (CYPRUS) LTDactiveALAFEDO LIMITEDactiveANADETO TECHNOLOGY LTDactiveANDREBLE LIMITEDstrike_offARETOS CAPITAL LTDactiveBAD CAT TATTOO LTDdissolvedBARONROSE HOLDINGS LTDdissolvedBENFIND MANAGEMENT LIMITEDactiveBRUSNIKA. ABROAD LIMITEDdissolvedCARNBROOK INVESTMENTS LIMITEDdissolvedCGCIS LIMITEDactiveCORE GROUP AFRICA LTDactiveCORE INTERNATIONAL HOLDINGS LTDactiveCTZ CONSTRUCTION LTDstrike_offCULTURAL CENTRE S. KYRIAKIDES SPOTLIGHTactiveDIRION TRADING LTDactiveDRYSTONE LTDactiveEKATOS LIMITEDactiveELLE EFFE CONSULTING LTDdissolved

+64 more

Connections

17 links
Shared operator — likely the same administrator
CALVEDIS LIMITEDShared officer / director · 3 share thisAI AUDACITY INTERNATIONAL (CYPRUS) LTDShared officer / director · 3 share thisONE FIVE TWO CAPITAL LTDShared registered address · 6 share thisCORE INTERNATIONAL HOLDINGS LTDShared registered address · 6 share thisCGCIS LIMITEDShared registered address · 6 share thisAI AUDACITY INTERNATIONAL (CYPRUS) LTDShared registered address · 6 share thisCGCIS LIMITEDShared officer / director · 6 share thisCORE INTERNATIONAL HOLDINGS LTDShared officer / director · 6 share thisCORE GROUP AFRICA LTDShared officer / director · 6 share thisCORE GROUP AFRICA LTDShared registered address · 6 share thisONE FIVE TWO CAPITAL LTDShared officer / director · 6 share thisNML CAPITAL LTDShared officer / director · 7 share thisHC HOBS TRADING LTDShared officer / director · 7 share thisFOUNTECH.SCIENCE LIMITEDShared officer / director · 7 share thisA. N. OPTIM PROPERTY LTDShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE466437/network.

People with significant control

4 people
NameRoleFromSource
BRETT STONEFIELDdirector—Cyprus registry
DAMIAN JAMES OWENdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΙΡΙΝΟΣdirector—Cyprus registry
DAMIAN JAMES OWENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100