DOSSIERS / AUROHILL GLOBAL COMMODITIES LIMITED
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Company dossier

AUROHILL GLOBAL COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109537 · HE109537 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AUROHILL GLOBAL COMMODITIES LIMITED
DRCIP data.gov.cy
HE109537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13-15,, IDE IOANNOU COURT, Flat 103,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolvedFOXTOR LAND ESTATE LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
EGP SARLShared officer / director · 3 share thisPizza Phone e.Kfm.Shared officer / director · 3 share thisPARATHIKI LTDShared registered address · 5 share thisDARTMONTH SHIPPING LIMITEDShared registered address · 5 share thisPAMAPROJECT LIMITEDShared registered address · 5 share thisLISMORA TRADING LIMITEDShared 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

3 people
NameRoleFromSource
AMRENDRA KUMARdirector—Cyprus registry
NEETA SINGHdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100