DOSSIERS / AURORA PORTAL LTD
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Company dossier

AURORA PORTAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379590 · HE379590 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
AURORA PORTAL LTD
DRCIP data.gov.cy
HE379590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Γεωργίου Α΄, 16,, SEA FOREST COURT, Flat 1-2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABF BUSINESS GROUP LTDactiveBSD BLOOD SWEAT AND DUST LIMITEDstrike_offDANS 24 INVESTMENT LIMITEDstrike_offEGYMARSTONES LTDactiveFOR 3 REASONS LIMITEDdissolvedFRANK SAMIEZ INVESTMENT LTDstrike_offF & S INVEST LTDstrike_offGIAN 24 INVESTMENT LIMITEDstrike_offI & BEYOND LIMITED PARTNERSHIPactiveK. EROTOCRITOU HOLDING LIMITEDstrike_offLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDdissolvedLEON HUNTING LIMITEDstrike_offMATTHES UNIVERSAL SUPPLYING LTDstrike_offMAXIMACO HOLDINGS LIMITEDdissolvedNYCXSHG LTDstrike_offP.G.C. GERMAN CARS LTDstrike_offPSL PROSPERITY SERVICES LIMITEDstrike_offQUICKSTERUP LTDstrike_offSMS AURORA SERVICES LTDstrike_offS.R. ELEMENTS INVESTMENT LIMITEDstrike_off

+5 more

Connections

10 links
Shared operator — likely the same administrator
SMS AURORA SERVICES LTDShared registered address · 2 share thisGOLD TOYS LTDShared officer / director · 10 share thisFFG FUN AND FINANCE GROUP LTDShared officer / director · 10 share thisSMS AURORA SERVICES LTDShared officer / director · 10 share thisS & F Service und Finanzen oHGShared officer / director · 10 share thisCYSMILES LTDShared officer / director · 10 share thisGOOD FEELING CLUB LTDShared officer / director · 10 share thisNETFLOWER GROUP LIMITEDShared officer / director · 10 share thisBO ORGALIFE GROUP LTDShared officer / director · 10 share thisSERVLY SERVICES LTDShared officer / director · 10 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
SVEN FERBERdirector—Cyprus registry
FFG FUN AND FINANCE GROUP LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100