KYBE — See who's really behind any company

Company dossier

AUSBAUEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-16
KYBE ID: HE348971 · HE348971 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUSBAUEN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE348971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-16

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 16,, Floor 1, Flat 101,, Ακρόπολη, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BM BREAKOUT MEDIA LTDdissolved B.S.S. PRESS TRANSLATOR AND INTERPRETER LIMITEDdissolved F.W. FORT WHITE LIMITEDdissolved GAMBLERIZE LIMITEDdissolved JUTIMAS LTDdissolved K.D. EBNEUCYS CONSULTING LIMITEDdissolved S.B. PRESS TRANSLATOR AND INTERPRETERactive STARKEN INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

APENA PUBLICATIONS LIMITEDShared officer / director · 5 share this COMTRACK VENTURES LIMITEDShared officer / director · 5 share this MAINMAN ENTERPRISES LIMITEDShared officer / director · 5 share this GOODTONES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
GEORGE KAY	director	—	Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100