DOSSIERS / AURALA CAPITAL LTD
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Company dossier

AURALA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404791 · HE404791 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AURALA CAPITAL LTD
DRCIP data.gov.cy
HE404791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_offBARNPORT HOLDINGS LIMITEDdissolved

+247 more

People with significant control

1 people
NameRoleFromSource
JYRKI SAKARI HALLIKAINENdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYSIMΟ CAPITAL LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100