DOSSIERS / AY INVESTMENTS LIMITED
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Company dossier

AY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-01
KYBE ID: HE164919 · HE164919 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE164919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-01
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS, Floor 2, Flat 201-202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveBARCONSEL HOLDINGS LIMITEDdissolved

+185 more

Connections

7 links
Shared operator — likely the same administrator
MINDWAVE TRAINING LTDShared officer / director · 3 share thisALERTNESS LTDShared officer / director · 3 share thisMC PHONEShared officer / director · 6 share thisSTRATEGIE ET ENERGYShared officer / director · 6 share thisMENACO LOISIRSShared officer / director · 6 share thisSCI QUARTIER JUDAIQUEShared officer / director · 6 share thisSCI PARIS SUDShared officer / director · 6 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

4 people
NameRoleFromSource
MENAHEM COHENdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΟΞΑΝΑ ΟΛΕΥΝΙΚdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAPUL INVESTMENTS LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100