DOSSIERS / ALAY LIMITED
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Company dossier

ALAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156978 · HE156978 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALAY LIMITED
DRCIP data.gov.cy
HE156978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Πρέσπας, 2,, LORDOS CENTRAL COURT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

10 links
Shared operator — likely the same administrator
EAS ELECTRONIC ADMINISTRATION SERVICES LIMITEDShared officer / director · 5 share thisELIA FOOD TRADING LIMITEDShared officer / director · 5 share thisSKEETER LIMITEDShared officer / director · 5 share thisJAN LIMITEDShared officer / director · 5 share thisNASK LIMITEDShared registered address · 7 share thisPLAMED LIMITEDShared registered address · 7 share thisDELTIMEX LIMITEDShared registered address · 7 share thisNUMANCIA LIMITEDShared registered address · 7 share thisLUDEX LIMITEDShared registered address · 7 share thisADSERVIO TRADINGShared registered address · 7 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
NameRoleFromSource
ΣΤΕΦΑΝΗ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
NICYCO (MANAGEMENT) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAN LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100