DOSSIERS / AUBREY HOLDINGS LIMITED
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Company dossier

AUBREY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244322 · HE244322 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
AUBREY HOLDINGS LIMITED
DRCIP data.gov.cy
HE244322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAUBREY CONSULTANCY BUREAU LIMITEDShared officer / director · 4 share thisCONREAD RESEARCH BUREAU LIMITEDShared officer / director · 4 share thisBELSIZE TRADING (OVERSEAS) LIMITEDShared registered address · 8 share thisBROWHILL LIMITEDShared registered address · 8 share thisGRYTON HOLDINGS LIMITEDShared registered address · 8 share thisGORDIA ENTERPRISES LIMITEDShared registered address · 8 share thisAUBREY MANAGEMENT LIMITEDShared registered address · 8 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisIVENIO SOUTHEAST TRADING LIMITEDShared registered address · 8 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
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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