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Company dossier

AURORA CONSULTANCY MIDDLE EAST - FZCO

CYPRUS · COMPANY · INCORPORATED 2025-04-16
KYBE ID: AE3741 · AE3741 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAURORA CONSULTANCY MIDDLE EAST - FZCO

DRCIP data.gov.cy

RegistrationAE3741

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2025-04-16

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Κανάρη, 30,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MIRABELICO LTDactive

Connections

3 links

Shared operator — likely the same administrator

MIRABELICO LTDShared registered address · 2 share this IMR ISLE MOTORS RENTALS LTDShared officer / director · 3 share this ZENTARIO LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΟΞΑΝΑ ΚΟΛΟΜΙΕΤΣ	authorised	—	Cyprus registry
ΟΞΑΝΑ ΚΟΛΟΜΙΕΤΣ	director	—	Cyprus registry
ΟΞΑΝΑ ΚΟΛΟΜΙΕΤΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100