DOSSIERS / AYYD DEVELOPMENT REAL ESTATE LTD
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AYYD DEVELOPMENT REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451845 · HE451845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AYYD DEVELOPMENT REAL ESTATE LTD
DRCIP data.gov.cy
HE451845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδωρ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NH PACIFIC CORPORATION SRLShared officer / director · 8 share thisNH GLOBAL TIME SRLShared officer / director · 8 share thisPOLIVALENTA BUILDING SRLShared officer / director · 8 share thisPOLIVALENTA BUILDING SRLShared officer / director · 8 share thisNH ENTITY CORPORATION SRLShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 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

6 people
NameRoleFromSource
AMIR ARIELdirector—Cyprus registry
JIGAL FATRANdirector—Cyprus registry
JUDITH MILICdirector—Cyprus registry
KINDLUS TRUSTEES LTDdirector—Cyprus registry
YIGAL ARIELdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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