KYBE — See who's really behind any company

Company dossier

ΑΥΡΙΟ - ΜΚΕ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406810 · HE406810 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΥΡΙΟ - ΜΚΕ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE406810

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2020-02-06

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ENERGEES MANAGEMENT LTDactive IF SMART LTDactive MGL WALLET LTDactive SMART CORPORATE SERVICE LTDactive SMART ENERGY (CY) LTDactive SMART HOLDING (CYPRUS) LTDstrike_off SMART INVESTMENTS (CY) LTDactive SMART STEEL LTDstrike_off SMART URBAN SOLUTIONS LTDactive THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLactive VERES HOLDING LIMITEDactive VERES IP LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared registered address · 2 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

Name	Role	From	Source
ΒΕΡΑ ΚΑΜΙΝΑΡΑ	director	—	Cyprus registry
MAREMONT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100