DOSSIERS / AYANA SPA
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Company dossier

AYANA SPA

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: BN52505 · BN52505 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AYANA SPA
DRCIP data.gov.cy
BN52505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Πρωταρά, 259,, Flat 7-8,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactiveECO SPECIALISTS CYPRUS LTDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
L.E. MARE SPAS - SPA OPERATORS AND CONSULTANTSShared registered address · 8 share thisL.A. EXPERIENCE MASSAGE BY THE SEAShared registered address · 8 share thisECO SPECIALISTS CYPRUS LTDShared registered address · 8 share thisAYANA SPAShared registered address · 8 share thisL.A ROYAL SPAS LTDShared registered address · 8 share thisL.A. LA MER SPAShared registered address · 8 share thisL.A AURA SPAShared registered address · 8 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

1 people
NameRoleFromSource
NICOLAOU BROS TOURIST ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100