DOSSIERS / AUSFINTEC LIMITED
← SearchExport PDF
Company dossier

AUSFINTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-03
KYBE ID: HE374387 · HE374387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AUSFINTEC LIMITED
DRCIP data.gov.cy
HE374387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-03
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100