DOSSIERS / ALAYOF LTD
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Company dossier

ALAYOF LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434817 · HE434817 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALAYOF LTD
DRCIP data.gov.cy
HE434817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknownARIS FC 1930 LTDstrike_off

+214 more

Connections

8 links
Shared operator — likely the same administrator
ALAYOF HOLDING LTDShared officer / director · 4 share thisSHALAY HOLDINGS LTDShared officer / director · 4 share thisSHAVIT MAROM (CY) LTDShared officer / director · 4 share thisHERODION DEVELOPMENTS LTDShared officer / director · 6 share thisHERODION LTDShared officer / director · 6 share thisBOOSTIVO LTDShared officer / director · 6 share thisYE WISE LEARNING SOLUTIONS LTDShared officer / director · 6 share thisYOUNG ENGINEERS HOLDINGS 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

3 people
NameRoleFromSource
AMIR ASORdirector—Cyprus registry
REOVEN ALAYOFdirector—Cyprus registry
IVORY LAKE CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100