DOSSIERS / AORALON ESTATES LIMITED
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Company dossier

AORALON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261084 · HE261084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AORALON ESTATES LIMITED
DRCIP data.gov.cy
HE261084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 4,, BLOCK B, Floor 1, Flat 11,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALPHASUPREME MATERIALS LTDactiveA.N. NEW MEDIA PUBLICATION LIMITEDdissolvedARAMER LIMITEDdissolvedAUTOLEASE P.A. LTDactiveBARHAT HOLDINGS LTDdissolvedBLESPEDO LTDdissolvedCOSEVEL LIMITEDstrike_offCROMLAND ESTATES LIMITEDstrike_offDAHOD HOLDINGS LTDstrike_offFARAO ESTATES LIMITEDstrike_offIMPORTAL INVESTMENTS LTDdissolvedPANAYI & IERODIAKONOU DEVELOPERS LIMITEDdissolvedPPATSIAS DEVELOPMENTS LIMITEDstrike_offROIDELU ENTERPRISES LIMITEDstrike_offUCA AUCTION LIMITEDstrike_offV.E.L. DEVELOPMENTS LIMITEDstrike_offΣ.Σ. ΠΑΝΑΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARAO ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100