DOSSIERS / AYAWA INVESTMENTS LIMITED
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Company dossier

AYAWA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: HE268795 · HE268795 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AYAWA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE268795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-14
DRCIP data.gov.cy
Κυβέλης, 7,, Floor 2, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedACQUIRO INVEST-ENTERPRISE LIMITEDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offAMPANG LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBIZNESMAGTOR LTDdissolvedBONNETICO LΙΜΙTΕDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
BARBAKAN LIMITEDdirector—Cyprus registry
ECDDP CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100