Key facts
activeAUCELIUM LIMITED
DRCIP data.gov.cy
HE421204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-05
DRCIP data.gov.cy
Διαγόρου, 27,, KRITIKOS, Floor 4,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AUCELIUM LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalAMADO MIO LIMITEDATHENSEASIDE TOP VIEW LIMITEDATHENSWAY CENTRAL PROPERTIES LIMITEDATTALIACO LIMITEDCMIK STATISTICA LTDCOCOJOJO LTDDELFI RE (CYPRUS) L.L.C.DP (DELFI PARTNERS) LIMITEDFLOWSTEP LIMITEDGREEN HYDEPARK INVESTMENT LIMITEDJOINTASSETS LIMITEDKEFALARI PARK LTDKOKKINOGIA CONSULTING LIMITEDMARELEGEND LIMITEDMELOIBEACH INVESTMENTS LIMITEDORZAK LIMITEDPEPECHE LTDPHAEDRUS ASSET MANAGEMENT GROUP LTDPHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITEDSPACE DEAL LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100