DOSSIERS / AUSENSIA LIMITED
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Company dossier

AUSENSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-11
KYBE ID: HE105561 · HE105561 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AUSENSIA LIMITED
DRCIP data.gov.cy
HE105561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, ΦΡΑΝΣΙΣ ΚΩΡΤ, Floor 1, Flat 11Β-12Β,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolvedBIPOSOL LIMITEDdissolved

+150 more

Connections

9 links
Shared operator — likely the same administrator
D.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisPANIO INSURANCE CO LIMITEDShared officer / director · 10 share thisMASSIVA TRADING LIMITEDShared officer / director · 10 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisHOUSSAMI & CO LIMITEDShared officer / director · 10 share thisCYGERM TECHNICAL & COMMERCIAL CO. LIMITEDShared officer / director · 10 share thisMELZ CYP. LIMITEDShared officer / director · 10 share thisSCHUURMANS GENERAL TRADING LIMITEDShared officer / director · 10 share thisADORNIA CONSULTING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
SERVACO LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENSIA CO LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100