DOSSIERS / AUROLIA LTD
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Company dossier

AUROLIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376720 · HE376720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AUROLIA LTD
DRCIP data.gov.cy
HE376720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Παύλου Λιασίδη, 20A,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KILETON LTDShared officer / director · 2 share thisANUBIS TRADING LIMITEDShared registered address · 4 share thisKILETON LTDShared registered address · 4 share thisGLENRIDGE TRADING & INVESTMENTS LIMITEDShared registered address · 4 share thisM.V META VENTURES LTDShared officer / director · 6 share thisD.R. MASTERPIECE DEVELOPMENTS LTDShared officer / director · 6 share thisLEGENCORP LIMITEDShared officer / director · 6 share thisSAMIS INVESTMENTS LIMITEDShared officer / director · 6 share thisFLAGWEST LIMITEDShared officer / director · 6 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
NameRoleFromSource
DAMIR RADZHIBAEVdirector—Cyprus registry
ΝΤΑΜΙΡ ΡΑΝΤΖΙΜΠΑΕΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100