DOSSIERS / AUKA CYPRUS LTD
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Company dossier

AUKA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-24
KYBE ID: HE306844 · HE306844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AUKA CYPRUS LTD
DRCIP data.gov.cy
HE306844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-24
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE 1,, Παρεκκλησια, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IT QUARTER LTDShared officer / director · 7 share thisPROPEXPERTS MANAGEMENT LTDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 share thisBYDENTO TRADING LIMITEDShared officer / director · 7 share thisLAGOM PROPERTIES LTDShared officer / director · 7 share thisPALTA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 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
ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒdirector—Cyprus registry
ALEXEY GUBAREVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100