DOSSIERS / AILYSIS CONSULTING AND SERVICES LIMITED
← SearchExport PDF
Company dossier

AILYSIS CONSULTING AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-30
KYBE ID: HE393887 · HE393887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

unknown
AILYSIS CONSULTING AND SERVICES LIMITED
DRCIP data.gov.cy
HE393887
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Πάρη Χριστοφή, 6,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REPURPOSE TRAVEL & REALTY LTDShared officer / director · 9 share thisGRANDAIR LTDShared officer / director · 9 share thisPROJECTA FISCAL CONSULTING S.R.L.Shared officer / director · 9 share thisDG LOGISTIC MANAGEMENT S.R.L.Shared officer / director · 9 share thisDIMITRIOS GEORGE IKONOMOU LIMITEDShared officer / director · 9 share thisRTFM LIMITEDShared officer / director · 9 share thisDELTA ECHO MARINE TRADING & CONSULTING CYPRUS LTDShared officer / director · 9 share thisRINGMER TRADING & CONSULTING LTDShared officer / director · 9 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100