DOSSIERS / AUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITED
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Company dossier

AUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59398 · HE59398 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
AUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE59398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Σανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AEROMEL LIMITEDdissolvedA. & G. PHILIPPIDES TRADING LIMITEDdissolvedAIRNESCO LIMITEDdissolvedB.S.L. COMPANY (OVERSEAS) LIMITEDdissolvedBURTFLEX LIMITEDdissolvedCELMAC TRADING LIMITEDdissolvedCOMI CONSULTANTS (CYPRUS) LIMITEDdissolvedCOTEK LIMITEDdissolvedECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolvedFALESKO COMPANY LIMITEDactiveFLORBRIX CONSULTING & TRADING LIMITEDdissolvedGENETCO IMPORTS - EXPORTS LIMITEDdissolvedGRIFFINO INVESTMENT HOLDINGS LIMITEDdissolvedI. IOAKIM DE MODE LIMITEDdissolvedINEKOS LIMITEDdissolvedJAVAHK TRADING LIMITEDdissolvedMEDITRUST CO. LIMITEDdissolvedMELO TRADING LIMITEDdissolvedM.E.N. ANIMAL FEED LIMITEDdissolvedM & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
JW'SShared officer / director · 11 share thisMARSEILLE WILSONShared officer / director · 11 share thisFREE VPN FRShared officer / director · 11 share thisNEXT ENVIRONNEMENTShared officer / director · 11 share thisJFC 2Shared officer / director · 11 share thisPHOENIX SPORTS CONSULTINGShared officer / director · 11 share thisIFOR WILLIAMS FRANCEShared officer / director · 11 share thisSCI I.W.Shared officer / director · 11 share thisCHALET SYLVIEShared officer / director · 11 share thisPROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA SAShared officer / director · 11 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

8 people
NameRoleFromSource
ALLEN EDWIN SMYTHEdirector—Cyprus registry
GEOFFREY LEONARD YORAZHdirector—Cyprus registry
HARRY BRAMWELL STEELEdirector—Cyprus registry
HARRY MIKELSONSdirector—Cyprus registry
JOHN WILLIAMSdirector—Cyprus registry
MICHAEL JAMES MCKIMMIEdirector—Cyprus registry
PAMELA JOYCE STEELEdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMI CONSULTANTS (CYPRUS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN WILLIAMS (officer) matches PEP John Williams — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WILLIAMS (officer) matches PEP John Williams — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100