KYBE — See who's really behind any company

Company dossier

AKM AUDIT

CYPRUS · COMPANY · INCORPORATED 2024-12-04
KYBE ID: BN60341 · BN60341 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAKM AUDIT

DRCIP data.gov.cy

RegistrationBN60341

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-12-04

DRCIP data.gov.cy

Registered addressΓΕΩΡΓΙΟΥ ΓΡΙΒΑ ΔΙΓΕΝΗ, 26Β,, ΛΕΥΚΩΣΙΑ, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AUDIUS LTDShared officer / director · 4 share this G C P AUDITORS LTDShared officer / director · 4 share this AK MOYSEOS AUDIT SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΟΣ ΜΩΥΣΕΩΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100