DOSSIERS / AYLOX HOLDINGS LTD
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Company dossier

AYLOX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394388 · HE394388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AYLOX HOLDINGS LTD
DRCIP data.gov.cy
HE394388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EZORIA LTDShared registered address · 3 share thisTUCKERLANE VENTURES LTDShared registered address · 3 share thisVEGA HOLDINGS LIMITEDShared officer / director · 8 share thisDANBORO TRADING LIMITEDShared officer / director · 8 share thisWINDSOR HOLDINGS LTDShared officer / director · 8 share thisMASARI PAYMENT SERVICES LIMITEDShared officer / director · 8 share thisBILAD ASSETS LIMITEDShared officer / director · 8 share thisSEPIOSA LIMITEDShared officer / director · 8 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisVEGA INVESTMENT SERVICES LTDShared officer / director · 9 share thisTILAL CONSULTANCY LIMITEDShared 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

3 people
NameRoleFromSource
BASSAM NICOLAS ISSA ABUAITAHdirector—Cyprus registry
ISSA NICOLA ISSA ABU EITAdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100