DOSSIERS / TAURUS AURUM GLOBAL PROPERTY FUND LIMITED
← SearchExport PDF
Company dossier

TAURUS AURUM GLOBAL PROPERTY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201612 · HE201612 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TAURUS AURUM GLOBAL PROPERTY FUND LIMITED
DRCIP data.gov.cy
HE201612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

11 links
Shared operator — likely the same administrator
K.A. SKY DINING SERVICES LIMITEDShared officer / director · 2 share thisWATTS BATTERY LTDShared officer / director · 2 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 10 share thisAKS BAU s.r.o.Shared officer / director · 10 share thisINPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared officer / director · 10 share thisTRANSETI TRADING LIMITEDShared officer / director · 10 share thisAALCHEMY VENTURES LIMITEDShared officer / director · 10 share thisEklisiast CZ s.r.o. v likvidaciShared officer / director · 10 share thisTAURUS AURUM LIMITEDShared officer / director · 10 share thisTOKUMA LIMITEDShared officer / director · 10 share thisMENTORMATIC SOLUTIONS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ALEXEY GORYACHEVdirector—Cyprus registry
ANDREY KOSTYUKdirector—Cyprus registry
ΑΛΕΧΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100