DOSSIERS / SHALAY HOLDINGS LTD
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Company dossier

SHALAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448287 · HE448287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SHALAY HOLDINGS LTD
DRCIP data.gov.cy
HE448287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-23
DRCIP data.gov.cy
Χατζηευσταθίου, 10,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHAVIT MAROM (CY) LTDShared registered address · 3 share thisA&R CORAL PREMIER PROPERTIESShared registered address · 3 share thisALAYOF LTDShared officer / director · 4 share thisSHAVIT MAROM (CY) LTDShared officer / director · 4 share thisALAYOF HOLDING LTDShared officer / director · 4 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
REOVEN ALAYOFdirector—Cyprus registry
L. LYSANDROU CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100