DOSSIERS / AURORA REAL ESTATE INVESTMENTS GROUP CY LTD
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Company dossier

AURORA REAL ESTATE INVESTMENTS GROUP CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: HE354173 · HE354173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AURORA REAL ESTATE INVESTMENTS GROUP CY LTD
DRCIP data.gov.cy
HE354173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 4,, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100