Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Some sources stale · oldest 20d · last refresh 1 May 2026
GBPrivate Limited Company
SCORPIOAI LTD
- Active & verified
- 43 CONNAUGHT ROAD, CONNAUGHT ROAD, CARDIFF, WALES, CF24 3PU
- Compliance Standard →
- Credit No score →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 14727077
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- —
- EUID
- —
- Established
- 2023-03-13
Credit standing
—
no score
Credit score unavailable for this entity.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
Overview
Founded
2023
· 3 years
02Risk profile
Compliance signals
- SanctionsOFAC + EU + UN + UK HMT watchlistsClear
- PEP linkagePolitically exposed person on statutory bodyClear
- ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
- BankruptcyActive bankruptcy proceedingsNone
- LiquidationVoluntary liquidation in progressNone
- RestructuringCourt-supervised restructuringNone
- Tax debtTax authority debt registry€ 0
- Social-ins. debtSociálna poisťovňa debt registry€ 0
- Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
- Shell-addressFirms sharing the same registered office1 firms
03Risk profile
NIS2 cybersecurity scope
Out of scope
Entity class
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
04Business
Financials
Financial statements for GB are not yet ingested into the Entyrix REST API. The EU does not expose a pan-jurisdictional financial-statements source — each national registry needs its own importer. Roadmap covers the largest registries first.
| — |
05Business
Public contracts
No CRZ contracts found for this entity (SK supplier side).
06Network
People & owners
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners
Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).
08Network
News
No regulatory events on file for this entity.
09Reference
Registers
Legal name
SCORPIOAI LTDRPO
Registered office
43 CONNAUGHT ROAD, CONNAUGHT ROAD, CARDIFF, WALES, CF24 3PU
Incorporated
2023-03-13 · 3 years
Legal form
Private Limited CompanyRPO
IČO
14727077RPO
Municipality
CARDIFF
Country
GB
10Reference
API access
GET /api/v1/companies/14727077/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/14727077/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "14727077", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
11Reference
Sources
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.