DOSSIERS / AICORP. HOLDING LIMITED
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Company dossier

AICORP. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-20
KYBE ID: HE482228 · HE482228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
AICORP. HOLDING LIMITED
DRCIP data.gov.cy
HE482228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-20
DRCIP data.gov.cy
Γύψου, 38,, Flat 103,, Κόκκινες, 6055, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
WAYSTAR LIMITEDShared registered address · 3 share thisDREAM LEVELS LIMITEDShared registered address · 3 share thisAMINI TECH LTDShared officer / director · 5 share thisARDIMON VENTURES LTDShared officer / director · 5 share thisHDMS FASHION CENTRAL LTDShared officer / director · 5 share thisPAYHOST DIGITAL GROUP LTDShared officer / director · 12 share thisMIRRFLECTION LTDShared officer / director · 12 share thisDREAM LEVELS LIMITEDShared officer / director · 12 share thisWAYSTAR LIMITEDShared officer / director · 12 share thisKM MOBILE LTDShared officer / director · 12 share thisTMCI HOLDINGS LIMITEDShared officer / director · 12 share thisMOLISMIO LIMITEDShared officer / director · 12 share thisPAXEPO LIMITEDShared officer / director · 12 share thisSUCCESSADS LTDShared officer / director · 12 share thisTATEM GAMES LTDShared officer / director · 12 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 16 — full graph via /v1/entities/HE482228/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΟΥΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TMCI HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100