DOSSIERS / AURORIX LIMITED
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Company dossier

AURORIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215019 · HE215019 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AURORIX LIMITED
DRCIP data.gov.cy
HE215019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD HOUSE, Floor 1,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

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

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

8 links
Shared operator — likely the same administrator
ASPECTO ENGINEERING LIMITEDShared registered address · 3 share thisCOMBOSOFT LIMITEDShared registered address · 3 share thisSHAFTER HOLDINGS LIMITEDShared officer / director · 7 share thisNOBLEYSON MANAGEMENT LIMITEDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GALSI-COMERȚ"Shared officer / director · 7 share thisBERUSKO LTDShared officer / director · 7 share thisNOVITRANS COMPANY LTDShared officer / director · 7 share thisBOLIGER INVESTMENTS LIMITEDShared officer / director · 7 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
IHOR BESPALOVdirector—Cyprus registry
IHOR BESPALOVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100