DOSSIERS / AYUDANA HOLDINGS LIMITED
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Company dossier

AYUDANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385438 · HE385438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AYUDANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE385438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, Floor 5, Flat 3502,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

ACHIMUS HOLDINGS LIMITEDstrike_offAIVERIN INVEST LIMITEDdissolvedAKMANAR INVESTMENTS LIMITEDdissolvedALDERBROOK LIMITEDdissolvedALMEL LIMITEDstrike_offANAVOYA HOLDINGS LIMITEDdissolvedASTEMIO LIMITEDdissolvedASTEPTA LIMITEDdissolvedATLASNET LIMITEDdissolvedAVEDROW LIMITEDdissolvedAZORRIA ENTERPRISE LIMITEDdissolvedBAKALARUS LIMITEDdissolvedBALTAR INVEST LIMITEDdissolvedBELDEVOR DEVELOPMENTS LIMITEDdissolvedBETWA LIMITEDstrike_offBIRGERO ENTERPRISES LIMITEDdissolvedBLITSLIGHT INVESTMENTS LIMITEDdissolvedBREILO INVESTMENTS LIMITEDdissolvedBRENDPARK LIMITEDdissolvedBXB INVESTMENT LIMITEDdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
SZC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100