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Company dossier

AYLA CONSTRUCTION CHEMICALS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246522 · HE246522 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAYLA CONSTRUCTION CHEMICALS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE246522

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-03

DRCIP data.gov.cy

Registered addressΑισχύλου, 14Β,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DON CONSTRUCTION CHEMICALS S.R.L.Shared officer / director · 3 share this ARVEDON LTDShared officer / director · 3 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

Name	Role	From	Source
TAWFIC J.T. GHANDOUR	director	—	Cyprus registry
WAJIH W MURAD	director	—	Cyprus registry
ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DON CONSTRUCTION CHEMICALS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100