DOSSIERS / AIYA BUREAU LTD
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Company dossier

AIYA BUREAU LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432324 · HE432324 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AIYA BUREAU LTD
DRCIP data.gov.cy
HE432324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-21
DRCIP data.gov.cy
Δημήτρη Χαραλάμπους, 13,, Flat 4B,, 'Αγιος Αντώνης, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALIMERS HOLDING LTDactiveAM4 ESTATE AGENTS LTDactiveAMBG HOLDING LTDactiveAU CREST MARKETING LTDactiveBERGCREST INVESTMENTS LTDactiveCHRISTOS MALIKKIDIS & CO. LLCactiveDAM2 CONSULTING LTDstrike_offDYNAVEX LIMITEDactiveDZIEDZIC INVESTMENTS LTDactiveHIDEE TECHNOLOGY LTDactiveJMM HOLDINGS LTDactiveKING'S TREASURE LTDactiveKL VENTURES LTDactiveMBJS HOLDINGS LTDactiveNEUROLITHIC INSTITUTE LTDactivePEPTANOR LTDactiveQROSSCHECK LEARNING LTDactiveSD PHARUS & CO. LTDactiveSOLAR EFFICIENCY AND DESIGN LTDactiveSSPWEALTHactive

+4 more

People with significant control

2 people
NameRoleFromSource
ANDREI GOROBCHENKOdirector—Cyprus registry
LAMERIO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100