DOSSIERS / NC&D AURORA ENTERPRISES LIMITED
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Company dossier

NC&D AURORA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-12
KYBE ID: HE325072 · HE325072 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NC&D AURORA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE325072
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLESTERO HOLDING LTDShared officer / director · 3 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ ΜΙΛΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 6 share thisTM SCYTHE FAST LTDShared officer / director · 6 share thisMLTL HOLDINGS LTDShared officer / director · 6 share thisNOUAJET INVESTMENT LIMITEDShared officer / director · 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
ΛΑΖΑΡΟΣ ΜΗΛΙΤΖΙΗΣdirector—Cyprus registry
ΘΕΩΔΟΡΟΣ ΜΗΛΙΤΖΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100