DOSSIERS / AUMENTO ADVISORS LIMITED
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Company dossier

AUMENTO ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421573 · HE421573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AUMENTO ADVISORS LIMITED
DRCIP data.gov.cy
HE421573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Γωνία Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100