DOSSIERS / AURA-ONYX SOLUTION
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Company dossier

AURA-ONYX SOLUTION

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: BN42995 · BN42995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AURA-ONYX SOLUTION
DRCIP data.gov.cy
BN42995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, ΜΕΓΑΡΟ ΚΟΤΣΑΠΑ, Floor 2, Flat 203,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolvedBIERNOLIS LIMITEDdissolved

+247 more

Connections

8 links
Shared operator — likely the same administrator
UNTOUCHED-SPRAYShared registered address · 2 share thisREGENNIA COSMETICShared officer / director · 8 share thisPAINLESS OILShared officer / director · 8 share thisDIPRECO LIMITEDShared officer / director · 8 share thisUNTOUCHED-SPRAYShared officer / director · 8 share thisVERRUNIL OILShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisDERMOMIRACLE OILShared 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100