DOSSIERS / AULNUAT HOLDINGS LIMITED
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Company dossier

AULNUAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112065 · HE112065 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AULNUAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE112065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_offINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
PING AN FINANCIAL SERVICES LTDShared officer / director · 8 share thisBERENGARIA HOTELS (PRODROMOS) LIMITEDShared officer / director · 8 share thisGRISSINI INVESTMENTS LIMITEDShared officer / director · 8 share thisDUJ HOLDING LIMITEDShared officer / director · 8 share thisGAZENERGO LTDShared officer / director · 8 share thisPOLNET ENTERPRISES LIMITEDShared officer / director · 8 share thisV.C. SPRINT PRIVATE SECURITY SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΑΝΙΣΛΑΒ ΤΥΧΩΝΟΒdirector—Cyprus registry
S.A.N. HOLDINGS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUJ HOLDING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100