Key facts
activeARI THE AI LTD
DRCIP data.gov.cy
HE490878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-07
DRCIP data.gov.cy
Αλεξανδρείας, 42,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARI THE AI LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalAFFITTO GROUP HOLDINGS LIMITEDAMITARI HOLDINGS LIMITEDARICHATARIOPSBELMOTARE TRADING LIMITEDBEVERLON HOLDINGS LIMITEDBURAKERIA TRADING LIMITEDCONFOLAR LIMITEDCROZELO ENTERPRISES LIMITEDDAYLONIA HOLDINGS LIMITEDDEMIROR HOLDINGS LIMITEDERAVOTUM HOLDINGS LIMITEDERICARIA HOLDINGS LIMITEDGISATIA TRADING LIMITEDHILDIGAN HOLDINGS LIMITEDHITELIA TRADING LIMITEDHOUSON TRADING LIMITEDHYDNORA HOLDINGS LIMITEDKASTIGERIA HOLDINGS LIMITEDLAMBENCY TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100