DOSSIERS / AUXILARY HOLDINGS LIMITED
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Company dossier

AUXILARY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244338 · HE244338 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUXILARY HOLDINGS LIMITED
DRCIP data.gov.cy
HE244338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

10 links
Shared operator — likely the same administrator
STOTONEC INVESTMENTS LIMITEDShared officer / director · 11 share thisMONAZIT Verwaltungsgesellschaft mbHShared officer / director · 11 share thisREDSEE RENEWABLE ENERGY DEVELOPMENT SOUTH EAST EUROPE LTDShared officer / director · 11 share thisCRANLON CONSULTANTS LIMITEDShared officer / director · 11 share thisRESA Immobilien GmbHShared officer / director · 11 share thisMEDON Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMEDON Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMakaru GmbHShared officer / director · 11 share thisMILENA Verwaltungsgesellschaft mbHShared officer / director · 11 share thisMUGELLO Verwaltungsgesellschaft mbHShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΔΗΜΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΙΑΛΙΟΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΔΗΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100