DOSSIERS / GLOBALAYALON INVESTMENTS LTD
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Company dossier

GLOBALAYALON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442747 · HE442747 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GLOBALAYALON INVESTMENTS LTD
DRCIP data.gov.cy
HE442747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MEGARO MARCOU, Floor 4,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
NL BRIDGE SOLUTIONS LTDShared officer / director · 2 share thisPALMSHADE DEVELOPERS LTDShared officer / director · 3 share thisEMERGING DEVELOPMENT RESOURCES (EDR) LTDShared officer / director · 3 share thisKRITIPHILIA LTDShared registered address · 7 share thisNB BLACK FUND LTDShared registered address · 7 share thisRAFBO LTDShared registered address · 7 share thisECIK NOMINEE SERVICES LTDShared registered address · 7 share thisT.I.R. MANAGEMENT SERVICES LTDShared registered address · 7 share thisZERCOR LTDShared registered address · 7 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
ELAD AYALONdirector—Cyprus registry
YARON AVRAHAM EYLONsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100