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Company dossier

AI-GLK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: HE483478 · HE483478 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameAI-GLK HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE483478

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-13

DRCIP data.gov.cy

Registered addressΘησέως, 7,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive 7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolved A.ATLASWAY ASSETS LTDactive AC.CC INFORMATION SECURITY LTDactive ACCELERA CONSULTING LTDactive ACFIN AUDIT LTDactive ACFIN SERVICES LIMITEDactive A.C MEDIA & EVENTSactive AEGEON NEXUS LTDactive A.H ALTURAWAY HOLDINGS LTDactive AKCABA COMMUNICATIONSactive A.L ATSUPERIOR LIMITEDactive ALCYONEE ENTERPRISES LTDactive ALIENTECH LTDactive ANAVERIS CYPRUS LIMITEDstrike_off ANIA ILLUSTRATIONSactive AP OPSIS PLUS PROPERTIES LTDactive ARCHONTIKI CYPRUS LTDdissolved ASEOPTRY LIMITEDactive A.S & I.S CONSULTING AND MANAGEMENT SERVICES LTDdissolved

+183 more

Connections

2 links

Shared operator — likely the same administrator

EXUS SOFTWARE EUROPE LTDShared officer / director · 3 share this EXUS HOLDINGS LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΛΑΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100