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Company dossier

G.A.H. AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158606 · HE158606 · 1 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameG.A.H. AUDIT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE158606

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-17

DRCIP data.gov.cy

Registered addressΣίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive 4PLAY INVESTMENT LIMITEDdissolved AB CHEMICALS LIMITEDdissolved ABNEY AND COLBERT LIMITEDstrike_off ACALIO LAND DEVELOPERS LIMITEDdissolved ADDZER INTERNATIONAL LIMITEDstrike_off ADDZER MARKETING (CYPRUS) LIMITEDdissolved ADROCK VENTURES LTDactive AEGEAN HOLDINGS S.A.dissolved AEGEAN MARINE PETROLEUM S.A.strike_off AGORINIA HOLDINGS LIMITEDdissolved AGROSC INVEST LIMITEDdissolved A.I.( LEFKARA) DEVELOPERS LIMITEDdissolved AI SMART KINEMATICS LTDstrike_off AJW INVESTMENT LIMITEDdissolved ALMENECK HOLDINGS LIMITEDdissolved ALMERIO CONSULTANCY LIMITEDstrike_off ALTAN DEVELOPERS LIMITEDdissolved AMBITIONISM HOLDINGS LIMITEDactive AMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

3 links

Shared operator — likely the same administrator

G.A.H. BUSINESS CONSULTANTS LIMITEDShared officer / director · 2 share this ΑΔΕΛΦΟΙ ΟΜΗΡΟΥ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share this TENDELIA LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΟΓΙΑΤΖΙΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΟΜΗΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΟΓΙΑΤΖΙΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (audit-services.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals

+22

Mass-registration address

Shared-director cluster

Established firm, freshly-registered domain

Composite risk score33/100