DOSSIERS / AUBREY CONSULTANCY BUREAU LIMITED
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Company dossier

AUBREY CONSULTANCY BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167501 · HE167501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
AUBREY CONSULTANCY BUREAU LIMITED
DRCIP data.gov.cy
HE167501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Ανδρέα Παπαδόπουλου, 2,, Λάρνακα, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
AUBREY HOLDINGS LIMITEDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCONREAD RESEARCH BUREAU LIMITEDShared officer / director · 4 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
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100