DOSSIERS / AISLV CONSTRUCTION AND DEVELOPMENT LTD
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Company dossier

AISLV CONSTRUCTION AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404226 · HE404226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AISLV CONSTRUCTION AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE404226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Σουλίου, 14,, Floor 1, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGREEN CONSULTING LIMITEDactiveAGREEN REAL ESTATE LIMITEDactiveA.G.S. BAZAAR CY LTDstrike_offALDIMAL LIMITEDstrike_offALKYONIS INVESTMENTS LIMITEDdissolvedANGELIC ROSEactiveARFIN LIMITEDstrike_offARGYPACO LTDstrike_offA.S. GOURMET RETAIL LIMITEDstrike_offA.S. GOURMET STORES LIMITEDstrike_offAT & G CONSULTANTS LIMITEDactiveBACHMANN TRUST COMPANY LIMITEDstrike_offB-CLEEN CLEANING SERVICES LTDstrike_offBETOJA HOLDINGS LIMITEDdissolvedBISSONIA HOLDINGS LIMITEDdissolvedBRASENOSE SERVICES LIMITEDstrike_offBRASONE LTDactiveCAEDMON LTDstrike_offCATOPRIAM LΙΜΙTΕDactiveCHAGOUEL LIMITEDactive

+102 more

Connections

10 links
Shared operator — likely the same administrator
PLANET MAKEMAKE LIMITEDShared registered address · 5 share thisCHEFMARKET (CY) LTDShared registered address · 5 share thisWONCOM TECHNOLOGIES LIMITEDShared registered address · 5 share thisALMAZHOLDING LTDShared officer / director · 5 share thisVERNEIL ENTERPRISES LIMITEDShared registered address · 5 share thisLI SA GOURMET LTDShared officer / director · 6 share thisVEDIRNA ENTERPRISES LIMITEDShared officer / director · 6 share thisROCKY ESTATES COMPANY LIMITEDShared officer / director · 6 share thisA.S. GOURMET STORES LIMITEDShared officer / director · 6 share thisKAWASE GLOBAL LIMITEDShared officer / director · 6 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
ALEXEY SHILOVdirector—Cyprus registry
ILONA NAZARETYANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100