DOSSIERS / AUBRIETIA LIMITED
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Company dossier

AUBRIETIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302828 · HE302828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AUBRIETIA LIMITED
DRCIP data.gov.cy
HE302828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Δημοκρατίας, 36,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RAYS OF LIGHT LIMITEDShared officer / director · 8 share thisARICENNIA INVESTMENTS LTDShared officer / director · 8 share thisG.S. SWORD TRADING LIMITEDShared officer / director · 8 share thisGALLINAT SERVICES LTDShared officer / director · 8 share thisBJJ WIND TURBINES (CYPRUS) LIMITEDShared officer / director · 8 share thisLAMDA MEGA SECRETARIAL LIMITEDShared officer / director · 8 share thisRAYS OF LIGHT INVESTMENTS LIMITEDShared officer / director · 8 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
ΦΕΙΔΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100