Key facts
strike_offAUSLY LIMITED
DRCIP data.gov.cy
HE232240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AUSLY LIMITED
RISK SCORE18LOW RISK
Companies at this address
23 totalAPORTION LIMITEDAXONIAN HOLDINGS LIMITEDBRAVICO MARINE COMPANY LIMITEDCONTAR INVESTMENTS LIMITEDETERNAL SYMPHONY LIMITEDFAVEPICO LIMITEDFENNEMORE LIMITEDFORIEBLUE LIMITEDKOUKERIA TRADING LIMITEDMICROMAR LIMITEDMONAR INVESTMENTS LIMITEDPARETO LIMITEDPONTOMAR LIMITEDPOTIUS INVESTMENTS LIMITEDRAVILIA HOLDINGS LIMITEDSKELMARTING SHIPPING LIMITEDSOFFISON LIMITEDSPEAKFOR LIMITEDSQUAREGARDEN HOLDINGS LIMITEDSTABLER LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ | director | — | Cyprus registry |
| CYPROLIAISON LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100