DOSSIERS / AUKSOTAS LTD
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Company dossier

AUKSOTAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-21
KYBE ID: HE354888 · HE354888 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AUKSOTAS LTD
DRCIP data.gov.cy
HE354888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactiveBRUNSWICK CAPITAL LTDactive

+93 more

People with significant control

2 people
NameRoleFromSource
YURII SERVATYNSKYIdirector—Cyprus registry
VALERIY RABUSsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100