DOSSIERS / AMERICAN UNIVERSITY OF CYPRUS (AUCY) LTD
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AMERICAN UNIVERSITY OF CYPRUS (AUCY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370874 · HE370874 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AMERICAN UNIVERSITY OF CYPRUS (AUCY) LTD
DRCIP data.gov.cy
HE370874
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveA.P.K HUMAN PERSONAL LOGISTICS LTDdissolvedARIA SUNSHIELD ENTERPRISES LIMITEDactiveATIEH ENTERPRISES LTDdissolvedAUCY CATERING SERVICES LTDactiveAUCY HOLDINGS LTDstrike_offAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactiveBAU-FIX LIMITEDactive

+112 more

People with significant control

4 people
NameRoleFromSource
MARC ANTOINE ZABBALdirector—Cyprus registry
TAREK SADEKdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 60 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