DOSSIERS / AUDIT ASSISTPRO
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Company dossier

AUDIT ASSISTPRO

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: BN37178 · BN37178 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AUDIT ASSISTPRO
DRCIP data.gov.cy
BN37178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-01-26
DRCIP data.gov.cy
Πρωταρά, 241,, BLOCK B, Floor 1, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

People with significant control

1 people
NameRoleFromSource
K.K.A. ACCOUNTING & TAX SERVICES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100