DOSSIERS / AYLA WATER LIMITED
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Company dossier

AYLA WATER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389547 · HE389547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AYLA WATER LIMITED
DRCIP data.gov.cy
HE389547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 14,, ELEFTHERIOS VENIZELOS BUSINESS,, CENTRE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100