DOSSIERS / AISHALULU LIMITED
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Company dossier

AISHALULU LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259063 · HE259063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AISHALULU LIMITED
DRCIP data.gov.cy
HE259063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Μπουμπουλίνας, 12B,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANDREAM HOLDINGS LIMITEDShared officer / director · 4 share thisFAIRPOINT INVESTMENTS LIMITEDShared officer / director · 4 share thisFMX ENTERPRISES LIMITEDShared officer / director · 4 share thisPANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 4 share thisVIVACIOUS FASHION LIMITEDShared officer / director · 4 share thisMU SU TU BOUTIQUEShared officer / director · 4 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
ΧΑΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100