KYBE — See who's really behind any company

Company dossier

A.Y. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-09
KYBE ID: HE109684 · HE109684 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameA.Y. CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE109684

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-09

DRCIP data.gov.cy

Registered addressΒύσσης, 6,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PIB REPRESENTATIVE OFFICE LTDactive

Connections

4 links

Shared operator — likely the same administrator

PIB REPRESENTATIVE OFFICE LTDShared registered address · 2 share this PIB REPRESENTATIVE OFFICE LTDShared officer / director · 4 share this ISTITHMARIA LTDShared officer / director · 4 share this AJIB (JORDAN) FUND LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΠΕΤ ΕΛ ΑΖΙΖ ΤΑΓΕΧ	director	—	Cyprus registry
SHADEN DARWISH	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100