DOSSIERS / AYLAVITA LIMITED
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Company dossier

AYLAVITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE192019 · HE192019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
AYLAVITA LIMITED
DRCIP data.gov.cy
HE192019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolvedBAUCIS LΙΜΙΤΕDactive

+164 more

Connections

16 links
Shared operator — likely the same administrator
CROMA ROMANIA SRLShared officer / director · 6 share thisSUNLIGHT INDUSTRIAL SRLShared officer / director · 6 share thisSUNLIGHT INDUSTRIAL SRLShared officer / director · 6 share thisSUNLIGHT INDUSTRIAL SRLShared officer / director · 6 share thisCIPLA EUROPE NV ANTWERP SUCURSALA BUCURESTIShared officer / director · 6 share thisGITANELLE LIMITEDShared officer / director · 12 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisMINNOWA LIMITEDShared officer / director · 12 share thisCOMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE192019/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΡΤΑΛΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100