DOSSIERS / AYERI CLEAN SERVICES LIMITED
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Company dossier

AYERI CLEAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-27
KYBE ID: HE117824 · HE117824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AYERI CLEAN SERVICES LIMITED
DRCIP data.gov.cy
HE117824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-27
DRCIP data.gov.cy
Τρικάλων, 14,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΑΡΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & N Q. SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100