Key facts
dissolvedAUXERRE LIMITED
DRCIP data.gov.cy
HE252969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-27
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AUXERRE LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalALTORSENA INVESTMENTS LTDA.S.EMPHASIS PROJECT ALLIANCE LIMITEDCINDEPAVIO LTDDUTIVON LIMITEDESTEFORTO LIMITEDG.S. NATIONAL CORPORATE SERVICES LIMITEDLOPHERINE LIMITEDMARDINOR HOLDINGS LIMITEDMARTINGAIL LTDNORDWESTFOREST CORPORATION LTDPERKINOR INVESTMENTS LIMITEDPHOENIX PHARMACY LIMITEDPROFISSIEL MANAGEMENT LIMITEDPROQUO LIMITEDRICORSA LIMITEDSEATMAP LTDSTANSBERRY LTDVASCONIA CONSULTING LIMITEDXOPERUS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER SERGEEVICH ANTSIFEROV | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΠΕΤΡΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100