DOSSIERS / AYDA (CYPRUS) LTD
← SearchExport PDF
Company dossier

AYDA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-21
KYBE ID: HE306591 · HE306591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AYDA (CYPRUS) LTD
DRCIP data.gov.cy
HE306591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-21
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, Flat 9,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveC.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_offCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveECOMIDEAS TRADING LTDstrike_offHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactiveOPT AVIATION LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTARSCO SUGAR (CYPRUS) LTDstrike_offTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactiveTUKTUK TOBACCO LTDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ALPHA UZANA LTDShared registered address · 2 share thisΔΑΣΟΚΗΠΟΣ ΛΤΔShared officer / director · 7 share thisControlplus Verwaltungs-GmbHShared officer / director · 7 share thisDeFacto Verwaltungs GmbHShared officer / director · 7 share thisDIMNI AUTOSERVICES GARAGE LTDShared officer / director · 7 share thisTOP MEDIA ADVERTISING SAShared officer / director · 7 share thisINVADERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
DOMINIUM SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100