DOSSIERS / AUDESY LIMITED
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Company dossier

AUDESY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: HE121809 · HE121809 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AUDESY LIMITED
DRCIP data.gov.cy
HE121809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-26
DRCIP data.gov.cy
Ηλία Βενέζη, 2A,, STROVOLOS PARK, Flat 303,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

8 links
Shared operator — likely the same administrator
ARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 9 share thisSLEEPING SLOTHShared officer / director · 9 share thisSWAPE MOBILITY LTDShared officer / director · 9 share thisKIOPEK TRADING LIMITEDShared officer / director · 9 share thisEVZEN HOLDINGS LTDShared officer / director · 9 share thisCONFIPATH INSURANCE BROKERS LTDShared officer / director · 9 share thisKETAVO ESTATES LIMITEDShared officer / director · 9 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (audesy.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100