DOSSIERS / A. I. ESPACIOS VERDES LTD
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Company dossier

A. I. ESPACIOS VERDES LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-21
KYBE ID: HE482299 · HE482299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. I. ESPACIOS VERDES LTD
DRCIP data.gov.cy
HE482299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-21
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 4,, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
W.O.T CHRISTIAN CENTERShared officer / director · 3 share thisREALONYX REALTY LTDShared officer / director · 9 share thisREALONYX 2 LTDShared officer / director · 9 share thisA.I ASTON LIMITEDShared officer / director · 9 share thisREALONYX 3 LTDShared officer / director · 9 share thisREALONYX 5 LTDShared officer / director · 9 share thisREALONYX 1 LTDShared officer / director · 9 share thisREALONYX 6 LTDShared officer / director · 9 share thisREALONYX 4 LTDShared officer / director · 9 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
ΑΝΦΙΣΑ ΤΣΕΡΝΑΓΙΑdirector—Cyprus registry
ΙΓΚΟΡ ΤΣΕΡΝΙdirector—Cyprus registry
ΑΝΦΙΣΑ ΤΣΕΡΝΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100