DOSSIERS / A & Y HELLO LED LIMITED
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Company dossier

A & Y HELLO LED LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281028 · HE281028 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
A & Y HELLO LED LIMITED
DRCIP data.gov.cy
HE281028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 101-102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
YUNSONG WUdirector—Cyprus registry
ΑΜΕΛΙΑ ΛΟΥΙΖ ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗdirector—Cyprus registry
YUNSONG WUsecretary—Cyprus registry
ΑΜΕΛΙΑ ΛΟΥΙΖ ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100