DOSSIERS / AUCUPARIA HOLDINGS LIMITED
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Company dossier

AUCUPARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-04
KYBE ID: HE470831 · HE470831 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AUCUPARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE470831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-04
DRCIP data.gov.cy
Ευριπίδου, 31,, NBA SEAPARK COURT, Flat 102,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ABERDARE INVESTMENTS LIMITEDdissolvedACTITHORNE TRADING LIMITEDdissolvedAFRICA HORIZON LIMITEDdissolvedALZETTE HOLDING LIMITEDdissolvedANTHURIUM HOLDING LIMITEDdissolvedBERGASTINA LIMITEDdissolvedBOBDECK LIMITEDdissolvedBRIGHTHOUSE PARTICIPATIONS LIMITEDdissolvedBRUFOST LIMITEDstrike_offCOPPERLINKactiveCOPPERLINK ACCOUNTING LIMITEDactiveDETMERWAY LIMITEDdissolvedECTI LIMITEDdissolvedEDDLETON LIMITEDstrike_offERMIMAR LIMITEDdissolvedFOIDOLITE LIMITEDdissolvedFRIEDOTECHNOLOGY LTDactiveGABAY LIMITEDdissolvedGRACEARCH HOLDING LIMITEDdissolvedHABEREIN LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
NICHOLAS PETER ROBERT CASEYdirector—Cyprus registry
NICHOLAS PETER ROBERT CASEYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100