DOSSIERS / AYLEZO EUROPE (CY) LIMITED
← SearchExport PDF
Company dossier

AYLEZO EUROPE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353260 · HE353260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AYLEZO EUROPE (CY) LIMITED
DRCIP data.gov.cy
HE353260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AEM PRIME TRADE LTDdissolvedAFRICORE MINING LTDdissolvedAMATIA II LTDdissolvedAMATIA I LTDdissolvedAMATIA IV LTDstrike_offAVIZIAZO TRADING LTDactiveAVRATINA TRADING LTDstrike_offBLESIUS HOLDINGS LTDactiveBOUDICA CLIENT TRUSTactiveBOUDICA CONSULTING SERVICES LTDstrike_offBOUDICA GROUP LIMITEDstrike_offBOUDICA TRUSTEES LTDstrike_offBOULDER INVESTMENTS III LIMITEDstrike_offBRAINIAC COMPANY LIMITEDdissolvedCBT HOLDINGS LIMITEDdissolvedCOMMEXFX CAPITAL LIMITEDdissolvedCRUMENA HOLDINGS LIMITEDdissolvedDARK CAPITAL INTERNATIONAL ( CYPRUS ) LTDdissolvedEVEREST INDEX LIMITEDdissolvedEXORUS LTDdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
CHEAH LAI SUNdirector—Cyprus registry
MAIMUNAH BINTI ABOUL KHALEKdirector—Cyprus registry
ZEN LOW SUAN CHUANdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100