DOSSIERS / AUGER ENTERPRISES LIMITED
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Company dossier

AUGER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: HE186435 · HE186435 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AUGER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE186435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Floor 3, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
PAVEL NIKISHINdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WRASSE ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100