DOSSIERS / AISOURCING LTD
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Company dossier

AISOURCING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-13
KYBE ID: HE479537 · HE479537 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AISOURCING LTD
DRCIP data.gov.cy
HE479537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Flat Δ4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolvedAL-AHALI COMPANY FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolved

+579 more

Connections

10 links
Shared operator — likely the same administrator
F.T. GREEN FOREST NURSERYShared name server · 11 share thisVIZUAL MEDIA d.o.o. za pružanje usluge u medijskim komunikacijamaShared name server · 11 share thisT.Č.T. d.o.o. za trgovinu, ugostiteljstvo i graditeljstvoShared name server · 11 share thisVITA KNJIGOVODSTVO društvo s ograničenom odgovornošću za uslugeShared name server · 11 share thisMALTAR društvo s ograničenom odgovornošću za ugostiteljstvo, turizam, turistička agencija i trgovinuShared name server · 11 share thisSEVER-TRADE, društvo s ograničenom odgovornošću za metaloprerađivačku djelatnost, trgovinu i uvoz-izvozShared name server · 11 share thisG.P.R TECHNOWORLDShared name server · 11 share thisALAS-INFO društvo s ograničenom odgovornošću za proizvodnju alata i strojevaShared name server · 11 share thisHERBIO PULS d.o.o. za proizvodnju i trgovinuShared name server · 11 share thisALTER ADRIA d.o.o. za usluge, turistička agencijaShared name server · 11 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
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100