DOSSIERS / I.A.I. COMPULED LIMITED
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Company dossier

I.A.I. COMPULED LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-09
KYBE ID: HE86636 · HE86636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
I.A.I. COMPULED LIMITED
DRCIP data.gov.cy
HE86636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-09
DRCIP data.gov.cy
Προδρόμου, 49,, STYLIANIDES BUILDING, Floor 2, Flat 201,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared registered address · 2 share thisINFORCENETShared officer / director · 5 share thisTIMEFORU LTDShared officer / director · 5 share thisARGYROU PROPERTIES SRLShared officer / director · 5 share thisALT-A-VIE DIRECT LIMITEDShared officer / director · 5 share thisGOLDEN TELESALES LIMITEDShared officer / director · 12 share thisΑΝΕΚΔΟΤΑ ΜΕ ΤΟΝ ΚΑΨΟΥΛΗShared officer / director · 12 share thisKINDERCHANNEL LIMITEDShared officer / director · 12 share thisMILTECH CO. LIMITEDShared officer / director · 12 share thisFINETRAVELING LIMITEDShared officer / director · 12 share thisSUMMERCLIFF LIMITEDShared officer / director · 12 share thisMISSION ADVERTISING COMPANY LIMITEDShared officer / director · 12 share thisTRILIGEO TRADING CO. LIMITEDShared officer / director · 12 share thisG.T. MOBILE FUNShared officer / director · 12 share thisGOLDEN TELEMEDIA LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE86636/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100