DOSSIERS / AYER HOLDINGS (CYPRUS) LIMITED
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Company dossier

AYER HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: HE435208 · HE435208 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AYER HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE435208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-07
DRCIP data.gov.cy
Μπουμπουλίνας, 31,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEXTERI LIMITEDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisANCHOVIA INVESTMENTS LTDShared officer / director · 9 share thisMERBELLE HOLDINGS LIMITEDShared officer / director · 9 share thisPERNADOXO LTDShared officer / director · 9 share thisVGE INVESTMENTS LIMITEDShared officer / director · 9 share thisSEENALOCK LIMITEDShared officer / director · 9 share thisPERFECTECHNO PARTNERS 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
ΛΕΛΑ ΣΑΡΙΕΒΑdirector—Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100