DOSSIERS / AUSTROFIN HOLDINGS LIMITED
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Company dossier

AUSTROFIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233702 · HE233702 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AUSTROFIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE233702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Ερεχθείου, 11,, SUITE LITHRATI,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

A. ISLANDS DEVELOPMENT LIMITEDactiveALBA TEXTILE (CYPRUS) LTDstrike_offALFALAH CAPITAL LIMITEDactiveA.N.R HOLDINGS LTDactiveA.O.K.A. ORANGE CONSULTANTS LIMITEDstrike_offAPESCO HOLDINGS LIMITEDstrike_offAPPCENTRIC LIMITEDstrike_offAUSTROFIN TRANSPORT SERVICES LIMITEDactiveBABOLO TRADING LIMITEDdissolvedBAGON CONSULTING INTERNATIONAL LIMITEDdissolvedBETOKING LIMITEDactiveBIOPOLIS DEVELOPMENT LIMITEDstrike_offBLISS MARITIME LIMITEDstrike_offBLOCKYIELD CAPITAL LTDstrike_offBLOCKYIELD HOLDINGS LTDstrike_offBRIGHT JOURNEY HOLDING LIMITEDdissolvedCASTELLO FARAGLIONI LTDstrike_offC.C.G. CRYPTOCHATS LIMITEDdissolvedCHRISCORP LIMITEDdissolvedCOIN CHASEX CHANGE LIMITEDdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLAATU HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100