DOSSIERS / AURUMLOGIK LTD
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Company dossier

AURUMLOGIK LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440154 · HE440154 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AURUMLOGIK LTD
DRCIP data.gov.cy
HE440154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1-7,, MITSIS 3, Floor 3,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

2BHOME HOLDING LTDactiveAI DEVSPHERE TECHNOLOGIES LTDactiveALPHAX SOLUTIONS LIMITEDactiveALTHEON LIMITEDactiveAPEXIA GROWTH LTDstrike_offARKHEM LIMITEDactiveBANMEDY TECHNOLOGIES LTDactiveBARHEADS DESIGN LAB LTDactiveBARVY DIGITAL LTDactiveB-ENDY SOFTWARE LTDactiveBETENDY LIMITEDactiveBRIXOT GAMING LIMITEDactiveBSWAN AI LTDactiveCONSILIORA NEXUS CONSULTING LTDactiveCORE ELEMENT GROUP LTDactiveCREALAB LTDactiveCW CHOICE WISDOMTECH CO. LTDactiveDRAGONEXPRESS LTDactiveELORION LIMITEDactiveENTERLY GLOBAL LIMITEDactive

+39 more

Connections

8 links
Shared operator — likely the same administrator
FT MARKT s.r.o.Shared officer / director · 9 share thisFTP ENGINEERING s. r. o.Shared officer / director · 9 share thisBETTA-M company s.r.o.Shared officer / director · 9 share thisNormit company s.r.o.Shared officer / director · 9 share thisFT MAK, s.r.o.Shared officer / director · 9 share thisHotel Römerhof Baden-Baden Verwaltungs GmbHShared officer / director · 9 share thisAURUMLOGIKShared officer / director · 9 share thisNORMIT FOOD s.r.o. v konkurzeShared officer / director · 9 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
NameRoleFromSource
YURII MAKAROVdirector—Cyprus registry
LEGARITHM CYPRUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100