DOSSIERS / AUROUS INVESTMENTS & TRADING LTD
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Company dossier

AUROUS INVESTMENTS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-19
KYBE ID: HE424823 · HE424823 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AUROUS INVESTMENTS & TRADING LTD
DRCIP data.gov.cy
HE424823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-19
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

415 DEVELOPMENTS LTDactiveA.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALGRAPHICA LTDstrike_offALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA HOLDINGS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveBALAMAND LIMITEDstrike_offBELIDENIO LTDactive

+139 more

People with significant control

1 people
NameRoleFromSource
AHMAD SALEH A ALHORAIBIdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100