DOSSIERS / AYERI TRADING COMPANY LIMITED
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Company dossier

AYERI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49361 · HE49361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AYERI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE49361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AKALANI ANTHRAX ENERGIA LIMITEDdissolvedCOMBICOAL LIMITEDdissolvedCOMPUTOPIA LIMITEDdissolvedG.O. GLOBAL OPPORTUNITIES LIMITEDdissolvedK.D. GLOBAL SERVICES LIMITEDdissolvedK. N. PLUMPERS SERVICES LIMITEDdissolvedK.V.A.G. LIMITEDdissolvedLEON S. TAOUKJIAN LIMITEDdissolvedMATRES ENTERPRISES LIMITEDdissolvedVARICORPHINUS TRADING LIMITEDdissolvedΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolvedΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100