DOSSIERS / AUFZUG TRADING CO. LIMITED
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AUFZUG TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314807 · HE314807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUFZUG TRADING CO. LIMITED
DRCIP data.gov.cy
HE314807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_offJ & C DENMED LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100