DOSSIERS / AUCY HOLDINGS LTD
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Company dossier

AUCY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-23
KYBE ID: HE422938 · HE422938 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
AUCY HOLDINGS LTD
DRCIP data.gov.cy
HE422938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-23
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveA.P.K HUMAN PERSONAL LOGISTICS LTDdissolvedARIA SUNSHIELD ENTERPRISES LIMITEDactiveATIEH ENTERPRISES LTDdissolvedAUCY CATERING SERVICES LTDactiveAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactiveBAU-FIX LIMITEDactive

+112 more

Connections

4 links
Shared operator — likely the same administrator
AMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDShared officer / director · 5 share thisMT FOR EDUCATION LTDShared officer / director · 5 share thisAU KASLIK LTDShared officer / director · 5 share thisAWAY DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
TAREK SADEKdirector—Cyprus registry
ZABBAL MARC ANTOINEdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100