DOSSIERS / 2PLUS AUDIT LTD
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Company dossier

2PLUS AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158728 · HE158728 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
2PLUS AUDIT LTD
DRCIP data.gov.cy
HE158728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactiveBEBLOOMY LTDactive

+146 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (2plusaudit.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100