DOSSIERS / AUSTER ESTATES LTD
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Company dossier

AUSTER ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223784 · HE223784 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AUSTER ESTATES LTD
DRCIP data.gov.cy
HE223784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Σόλωνος, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MECOSTAR CONSULTING LIMITEDShared officer / director · 2 share thisM E ΛΗΜΝΙΑ ΓΗShared registered address · 4 share thisΚΥΠΡΙΑΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΖΟΥΜΠΟΥΛΙΑΣShared registered address · 4 share thisWILD OLIVE OIL NATURAL COSMETICSShared registered address · 4 share thisK.S. MIDDLE EARTH ENTERPRISES LIMITEDShared officer / director · 5 share thisBELLESCHOSES LTDShared officer / director · 5 share thisF.C. FLOREA HOTEL APTS LTDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100