DOSSIERS / AYLON HOLDINGS LIMITED
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AYLON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351269 · HE351269 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AYLON HOLDINGS LIMITED
DRCIP data.gov.cy
HE351269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON VALUE DEVELOPMENT LTDactiveBARTION ESTATES LIMITEDstrike_offBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedELMENIA INVESTMENTS LTDdissolvedG-NEWS NETWORKS LIMITEDdissolvedKYRIAKI COSTA LIMITEDactiveLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANFORCE HOLDINGS LTDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedSTENKYRKA INVESTMENTS LIMITEDactiveTRUSTMASTERS LIMITEDstrike_offWILDVANGE LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΣΤΑ ΧΑΤΖΗΠΙΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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