KYBE — See who's really behind any company

Company dossier

AUSTENLINE LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262996 · HE262996 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameAUSTENLINE LTD

DRCIP data.gov.cy

RegistrationHE262996

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-23

DRCIP data.gov.cy

Registered addressΜεγάρων, 15,, Στρόβολος, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.I. MOTOKINISI (LIMASSOL) LTDstrike_off A.I. MOTOKINISI LIMITEDactive A.I.MOTOKINISI (MACHINERY) LTDstrike_off A.I. MOTOKINISI (MOTORCYCLES) LIMITEDstrike_off A.I. PRIMA MOTORS LTDdissolved ALKIS IACOVIDES HOLDINGS LTDactive BONAFAST LIMITEDstrike_off HARLEY DAVIDSON CENTER (CYPRUS) LIMITEDactive STARENTAL & LEASING CO LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ALKIS IACOVIDES PANORAMIC ESTATES LIMITEDShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΙΝΑ ΙΑΚΩΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100