Key facts
dissolvedAA AUDICONSULT LIMITED
DRCIP data.gov.cy
HE203100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-03
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AA AUDICONSULT LIMITED
RISK SCORE22LOW RISK
Companies at this address
2,970 total2ND ELEMENT RENEWABLES LIMITED5P SPORT MARKET CYPRUS LIMITEDABBERISCO TRADING LIMITEDABELVONA PROPERTIES LIMITEDABERT HOLDINGS LIMITEDABETIELIC INVESTMENTS LIMITEDABIAN DESIGN LIMITEDABILITY (HOTELS) LIMITEDABLUTION HOLDINGS LIMITEDABSALUT ECOLOGY HOLDINGS LIMITEDABUSTIA INVESTMENTS LIMITEDACCILTON INVESTMENTS LIMITEDACCORDA INVESTMENTS (OVERSEAS) LIMITEDACCROSSTHESEA TRADING LIMITEDAC PARTNERS HOLDINGS LIMITEDACTERNUS INVESTMENTS LIMITEDADAMAN HOLDING LIMITEDADBASARIA HOLDINGS LIMITEDADEYHELD TRADING LIMITEDA.D. RIGA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ATLAS ALPHA SERVICES LIMITED | director | — | Cyprus registry |
| OMSA TRADING LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,970 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100