DOSSIERS / ALAYNE INVESTMENTS LIMITED
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Company dossier

ALAYNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341514 · HE341514 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ALAYNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE341514
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
WALDAU INVESTMENTS LIMITEDShared officer / director · 4 share thisIRONHILL HOLDINGS LIMITEDShared officer / director · 4 share thisSALTCLIFF TRADING LIMITEDShared officer / director · 4 share thisWALDAU INVESTMENTS LIMITEDShared registered address · 5 share thisVIOLETSTAR HOLDINGS LIMITEDShared registered address · 5 share thisVEK FT HOLDINGS LIMITEDShared registered address · 5 share thisSALTCLIFF TRADING LIMITEDShared registered address · 5 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
DMITRY SERGEEVICH MACHIKHINdirector—Cyprus registry
TOSHPULOTOV MAKHMADALIsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALDAU INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score75/100