Key facts
activeAIONE SYSTEM LTD
DRCIP data.gov.cy
HE482379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-22
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3, Flat 301,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
AIONE SYSTEM LTD
RISK SCORE28MEDIUM RISK
Companies at this address
118 total2SECONDS SOFTWARE SOLUTIONS LTD3AX LIMITED7 OPERATIONS LTDAA BACK OFFICE OPERATIONS LTDA. D. EVENTS & ME LIMITEDAFK DISCOUNT SPARE PARTS LTDA.K.J SQUARE ENTERTAINMENT LTDAKOE INTERNATIONAL TRADING LTDALDEAL LAB-TECH LIMITEDAM SLIMMERS LIMITEDARKENOU LTDATILAMO INVESTMENT LTDAUBE LTDBLACK BEETLE DESIGNBLU HOLDINGS LIMITEDBOAVIA LIMITEDCALPIACO LIMITEDC.E.F. ENCODE HEALTH LTDCOLLIEESI LIMITEDCOMSENSE TECHNOLOGIES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| KARIM DABABNEH | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 118 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100