DOSSIERS / AUDITLANE
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Company dossier

AUDITLANE

CYPRUS · COMPANY · INCORPORATED 2024-07-22
KYBE ID: BN59625 · BN59625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AUDITLANE
DRCIP data.gov.cy
BN59625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-07-22
DRCIP data.gov.cy
ΝΙΚΗΣ&ΚΑΣΤΟΡΟΣ, 1,, ΛΕΥΚΩΣΙΑ, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITPOINTdissolvedAUDITPOINTactiveAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolvedAVISSINOS PHOTOVOLTAIC PARK LIMITEDactive

+87 more

Connections

1 link
Shared operator — likely the same administrator
LUNAR RECORDSShared registered address · 2 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
ΜΙΧΑΗΛ ΚΟΛΟΚΟΤΡΩΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100