DOSSIERS / SAINNI AI LTD
← SearchExport PDF
Company dossier

SAINNI AI LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-22
KYBE ID: HE479735 · HE479735 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SAINNI AI LTD
DRCIP data.gov.cy
HE479735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-22
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
BRIKEN ORIGINS LTDShared officer / director · 2 share thisADVANCE BUSINESS SOLUTIONS A. (ABS) LIMITEDShared officer / director · 3 share thisGLAMORE CATERING AND TAKE AWAY LIMITEDShared officer / director · 3 share thisEMERCE LTDShared registered address · 7 share thisSYNESTRY LTDShared registered address · 7 share thisVASOU TERPSOULA AUDIT SERVICES LTDShared registered address · 7 share thisETHENA LTDShared registered address · 7 share thisABOVE THE LINE AUDIT SERVICESShared registered address · 7 share thisD.O. FIVECORNERS LTDShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
BRIKEN BUFIdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100