DOSSIERS / ABOVE THE LINE AUDIT SERVICES
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Company dossier

ABOVE THE LINE AUDIT SERVICES

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: BN41751 · BN41751 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ABOVE THE LINE AUDIT SERVICES
DRCIP data.gov.cy
BN41751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolvedMONOCY LTDstrike_off

+13 more

Connections

6 links
Shared operator — likely the same administrator
VASOU TERPSOULA AUDIT SERVICES LTDShared registered address · 7 share thisETHENA LTDShared registered address · 7 share thisD.O. FIVECORNERS LTDShared registered address · 7 share thisSAINNI AI LTDShared registered address · 7 share thisSYNESTRY LTDShared registered address · 7 share thisEMERCE LTDShared registered address · 7 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

1 people
NameRoleFromSource
VASOU TERPSOULA AUDIT SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100