KYBE — See who's really behind any company

Company dossier

AUSFINANCIAL

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: BN47125 · BN47125 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameAUSFINANCIAL

DRCIP data.gov.cy

RegistrationBN47125

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-02-06

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 2,, Floor 1,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

APS EZDA CYPRUS LTDactive ARMENOSOFTWARE LIMITEDactive ARMENOTECH HOLDINGS LIMITEDactive AUSCAPITALactive AUSMARKETSactive AUSPRIMEactive EZDA LIMITEDactive LAYSA PROPERTIES LIMITEDstrike_off LIPINSKAYA LIMITEDdissolved LT FINANCIALactive LTMARKETSactive

Connections

4 links

Shared operator — likely the same administrator

AUSCAPITALShared registered address · 5 share this AUSMARKETSShared registered address · 5 share this LTMARKETSShared registered address · 5 share this AUSPRIMEShared registered address · 5 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

Name	Role	From	Source
LTTRADER LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched