DOSSIERS / D & K AYA INVESTMENT (CY) LTD
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Company dossier

D & K AYA INVESTMENT (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444866 · HE444866 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D & K AYA INVESTMENT (CY) LTD
DRCIP data.gov.cy
HE444866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedDOIT VR LTDstrike_offDOUBLE TEXT 2008 LTDactive

+76 more

People with significant control

3 people
NameRoleFromSource
AHMAD MOHAMMED AHMAD AL-KODAHdirector—Cyprus registry
RUBA M. A. AL DOAUDdirector—Cyprus registry
CORPOWORLD LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100