DOSSIERS / AUBREY MANAGEMENT LIMITED
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Company dossier

AUBREY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE243992 · HE243992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AUBREY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE243992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BROWHILL LIMITEDShared registered address · 8 share thisGORDIA ENTERPRISES LIMITEDShared registered address · 8 share thisBELSIZE TRADING (OVERSEAS) LIMITEDShared registered address · 8 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisIVENIO SOUTHEAST TRADING LIMITEDShared registered address · 8 share thisGRYTON HOLDINGS LIMITEDShared registered address · 8 share thisAUBREY HOLDINGS LIMITEDShared registered address · 8 share thisHADJILAMBROU TRADING LIMITEDShared officer / director · 9 share thisSYMORG LIMITEDShared officer / director · 9 share thisAUBREY GROUP LIMITEDShared officer / director · 9 share thisCELIUS LIMITEDShared officer / director · 9 share thisPIGNERO HOLDINGS LIMITEDShared officer / director · 9 share thisOSCALLOSO INVESTMENTS LIMITEDShared officer / director · 9 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 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
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBREY GROUP LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100