Key facts
dissolvedAUSLESE LIMITED
DRCIP data.gov.cy
HE318567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-29
DRCIP data.gov.cy
Λακεδαιμονίας, 15,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AUSLESE LIMITED
RISK SCORE16LOW RISK
Companies at this address
17 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100