DOSSIERS / AURENTIAN LIMITED
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Company dossier

AURENTIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-17
KYBE ID: HE336891 · HE336891 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AURENTIAN LIMITED
DRCIP data.gov.cy
HE336891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolvedCARINOLA SHIPPING & TRADING LIMITEDdissolved

+134 more

Connections

6 links
Shared operator — likely the same administrator
EYLES ASSETS LIMITEDShared officer / director · 7 share thisONWAY BUSINESS LTDShared officer / director · 7 share thisSAROVARO LTDShared officer / director · 7 share thisFAVORTOWN LIMITEDShared officer / director · 7 share thisCAHULIA LIMITEDShared officer / director · 7 share thisAMACURO LIMITEDShared 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
NIKIFOROULA ΦΑΝΗΣdirector—Cyprus registry
NIKIFOROULA ΦΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100