KYBE — See who's really behind any company

Company dossier

AYETIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-18
KYBE ID: HE369532 · HE369532 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAYETIA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE369532

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-18

DRCIP data.gov.cy

Registered addressΜεγάρων, 11B,, Καμάρες, 6040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FOUREFA HOLDINGS LIMITEDShared officer / director · 4 share this ΜΕΖΕΔΟΠΩΛΕΙΟ - ΟΥΖΕΡΙ ΒΟΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this ZINC BAR LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΨΥΧΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100