DOSSIERS / SHALOM ASAYAG HOLDINGS LTD
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Company dossier

SHALOM ASAYAG HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-06
KYBE ID: HE467247 · HE467247 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SHALOM ASAYAG HOLDINGS LTD
DRCIP data.gov.cy
HE467247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-06
DRCIP data.gov.cy
Ομονοίας, 81,, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactive

+39 more

Connections

8 links
Shared operator — likely the same administrator
COVENT IT (CY) LIMITEDShared registered address · 3 share thisDEL SALADO SERVICES LIMITEDShared registered address · 3 share thisROI PLAY LTDShared officer / director · 7 share thisDONIMATE LIMITEDShared officer / director · 7 share thisL&P LIFE AND PROTECTION LTDShared officer / director · 7 share thisL.B.M.Y MANPOWER LIMITEDShared officer / director · 7 share thisCFO4U LIMITEDShared officer / director · 7 share thisSERV2MEDIA PRO LIMITEDShared officer / director · 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
SHALOM ASAYAGdirector—Cyprus registry
YOSSI ELMALIAHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100