DOSSIERS / AYLO BILLING LIMITED
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Company dossier

AYLO BILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: AE3117 · AE3117 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AYLO BILLING LIMITED
DRCIP data.gov.cy
AE3117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197,, BLOCK 1,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ANIS BABAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΚΙΒΙΑΔΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-05-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Strike-off in progress
Composite risk score42/100