DOSSIERS / AULIONCO LTD
← SearchExport PDF
Company dossier

AULIONCO LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-16
KYBE ID: HE244703 · HE244703 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AULIONCO LTD
DRCIP data.gov.cy
HE244703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-16
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DAVID BUSHERdirector—Cyprus registry
MONIKA SCUBAdirector—Cyprus registry
VISENDUS BUSINESS SOLUTIONS LIMITEDdirector—Cyprus registry
DAVID BUSHERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100