DOSSIERS / AUERBACH LIMITED
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Company dossier

AUERBACH LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-15
KYBE ID: HE249828 · HE249828 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AUERBACH LIMITED
DRCIP data.gov.cy
HE249828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-15
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ANTONECONO DEVELOPMENT LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDAGRAN LTDactiveDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveELESTERION TRADING LIMITEDactiveENVIRONMENTAL ENERGY (D.P.L.) LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolvedJELASIA LIMITEDdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΛΟΪΖΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100