DOSSIERS / AUSGA DEVELOPMENT GROUP LTD
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Company dossier

AUSGA DEVELOPMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-23
KYBE ID: HE297409 · HE297409 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
AUSGA DEVELOPMENT GROUP LTD
DRCIP data.gov.cy
HE297409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-23
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolvedBENTRY SERVICES LTDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
IOANNIS SPYROU LTDShared registered address · 6 share thisOLGA KARAYIANIDI TAKE AWAY LTDShared registered address · 6 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared registered address · 6 share thisA & SUNSHINE PROMOTIONS LIMITEDShared registered address · 6 share thisΚ & Α ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 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
NameRoleFromSource
MICHEL HERVEdirector—Cyprus registry
MICHEL HERVEsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HERVE (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100