DOSSIERS / AUBREY GROUP LIMITED
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Company dossier

AUBREY GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257237 · HE257237 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
AUBREY GROUP LIMITED
DRCIP data.gov.cy
HE257237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolvedA.Z. SUSTAINABLE MEDIA SERVICES LIMITEDstrike_off

+268 more

Connections

16 links
Shared operator — likely the same administrator
H.A.S. SPECIALIZED ARABIC PUBLISHING CO. LIMITEDShared officer / director · 9 share thisAUBREY MANAGEMENT LIMITEDShared officer / director · 9 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 9 share thisHADJILAMBROU TRADING LIMITEDShared officer / director · 9 share thisGHIK INVESTMENTS LIMITEDShared officer / director · 9 share thisETCA CASPIAN LIMITEDShared officer / director · 9 share thisN & M MERKUR FORWARDING LTDShared officer / director · 9 share thisSYMORG LIMITEDShared officer / director · 9 share thisAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDShared officer / director · 9 share thisAUBREY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisNOW NORTHERNShared officer / director · 9 share thisPIGNERO HOLDINGS LIMITEDShared officer / director · 9 share thisCELIUS LIMITEDShared officer / director · 9 share thisMINOASCO FORWARDING LIMITEDShared officer / director · 9 share thisN. & M. MERKUR SHIPPING LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE257237/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBREY MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100