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Company dossier

AUSTUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182623 · HE182623 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAUSTUS LIMITED

DRCIP data.gov.cy

RegistrationHE182623

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-23

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolved ABOMINABLE LIMITEDactive ABRIELLE LIMITEDdissolved ADAUGEO LΙΜΙΤEDdissolved ALANIN LIMITEDactive AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_off AMBROISE LIMITEDdissolved ANCORMAN HOLDINGS LIMITEDdissolved AN. CUBE PRODUCTIONS LTDactive ANEMOMYLOS C.P. SERVICES LTDdissolved ANIA FOCUSNET GROUP LIMITEDactive ANTECEDE LIMITEDdissolved A.R.M. ASSET TECHNOLOGIES LTDdissolved ASSUNTO LIMITEDdissolved AVIANMILAN HOLDINGS LIMITEDstrike_off AVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolved BENIGUE LIMITEDdissolved BIALYSTOK LIMITEDdissolved BLENDAPP SOFTWARE LIMITEDactive BOEING INTERNATIONAL CORPORATIONdissolved

+198 more

Connections

2 links

Shared operator — likely the same administrator

LITERO.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this TELE-OPTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

4 people

Name	Role	From	Source
MACIEJ STEPIEN	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΜΒΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗ	director	—	Cyprus registry
POL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTUS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100