DOSSIERS / AOURILIOUS ENTERPRISES LIMITED
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Company dossier

AOURILIOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-25
KYBE ID: HE149871 · HE149871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AOURILIOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-25
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolvedAS BRICALL LIMITEDdissolved

+250 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
PREDATOR MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100