DOSSIERS / AUDAX HOLDING LIMITED
← SearchExport PDF
Company dossier

AUDAX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169416 · HE169416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AUDAX HOLDING LIMITED
DRCIP data.gov.cy
HE169416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-14
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 704,, 'Εγκωμη, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactiveBET CODE LTDdissolved

+200 more

Connections

6 links
Shared operator — likely the same administrator
CILIX LIMITEDShared registered address · 7 share thisGUADASS HOLDINGS LIMITEDShared registered address · 7 share thisARDMORE HOLDINGS LIMITEDShared registered address · 7 share thisCIENA LIMITEDShared registered address · 7 share thisFROMMERS MANAGEMENT LIMITEDShared registered address · 7 share thisHUDSPETH HOLDINGS LIMITEDShared registered address · 7 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
FELDMANS MANAGEMENT (OVERSEAS) LIMITEDdirector—Cyprus registry
FELDMANS NOMINEES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100