DOSSIERS / AILYAH LIMITED
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Company dossier

AILYAH LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336738 · HE336738 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AILYAH LIMITED
DRCIP data.gov.cy
HE336738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT II, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ALCIPE ENTERPRISES LIMITEDactiveAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedCONTADA HOLDINGS LIMITEDstrike_offE. BUNKER TRADING LTDdissolvedEIH EAST INVESTMENT HOLDING LIMITEDdissolvedENR INVESTMENT LIMITEDactiveFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactiveKALTONA INVESTMENTS LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
SUBZERO LIMITEDShared registered address · 6 share thisKHEELAN LIMITEDShared registered address · 6 share thisZOOMBEAN HOLDINGS LIMITEDShared registered address · 6 share thisOPHIUCHI LIMITEDShared registered address · 6 share thisTITOKOWAR LIMITEDShared registered address · 6 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
FORTRESS NOMINEES LTDdirector—Cyprus registry
FORTRESS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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