DOSSIERS / A.I.T. MULTIVERSE CONSULTING LTD
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Company dossier

A.I.T. MULTIVERSE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-28
KYBE ID: HE484441 · HE484441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.I.T. MULTIVERSE CONSULTING LTD
DRCIP data.gov.cy
HE484441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-28
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 10,, Floor 5, Flat 501,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
T. MULTI-VERSE LIMITEDShared web domain · 2 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
NameRoleFromSource
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100