DOSSIERS / AUK HOLDINGS LIMITED
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Company dossier

AUK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-10
KYBE ID: HE104134 · HE104134 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
AUK HOLDINGS LIMITED
DRCIP data.gov.cy
HE104134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-10
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABOTRIVO HOLDINGS LIMITEDdissolvedABS DIAMONDS LTDdissolvedADAMAS VENTURES LIMITEDdissolvedAIDEN ENTERPRISES LIMITEDdissolvedAIROP CYPRUS LIMITEDdissolvedAIRSIDE ANDY (CYPRUS) LIMITEDdissolvedAKLIA TRADING LIMITEDdissolvedAKTUELO VENTURES LIMITEDdissolvedALBODA INVESTMENTS LIMITEDdissolvedALBORADA HOLDINGS LIMITEDdissolvedALEGRA HOLDINGS LIMITEDactiveALMONT HOLDINGS LIMITEDdissolvedARAKUA LIMITEDdissolvedARELMA INVESTMENTS LIMITEDdissolvedARGONIO ENTERPRISES LIMITEDdissolvedARIETA VENTURES (OVERSEAS) LIMITEDdissolvedARTICA ART COLLECTION LIMITEDactiveASVA VENTURES LIMITEDdissolvedBABROKA LIMITEDactiveBANNERMAN RESOURCES LIMITEDstrike_off

+135 more

Connections

8 links
Shared operator — likely the same administrator
CASELLIA LIMITEDShared officer / director · 9 share thisSELEM INVESTMENTS LIMITEDShared officer / director · 9 share thisASSO ARIADNE NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisSONNE VENTURES LIMITEDShared officer / director · 9 share thisARDO ESTABLISHMENT LIMITEDShared officer / director · 9 share thisKORILOTO VENTURES LIMITEDShared officer / director · 9 share thisOSKARO INVESTMENTS LIMITEDShared officer / director · 9 share thisUCI INVESTMENT LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMONT HOLDINGS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100