DOSSIERS / MARINOS L. KARYDAS AUDITS LIMITED
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Company dossier

MARINOS L. KARYDAS AUDITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206070 · HE206070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARINOS L. KARYDAS AUDITS LIMITED
DRCIP data.gov.cy
HE206070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 5, Flat 504,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
TANCREDO ENTERPRISES LIMITEDShared officer / director · 3 share thisUTILISSERVUS LIMITEDShared officer / director · 3 share thisAP & A TRADING & SHIPPING LIMITEDShared registered address · 6 share thisLOCKSAT HOLDINGS LIMITEDShared registered address · 6 share thisTANCREDO ENTERPRISES LIMITEDShared registered address · 6 share thisDE ZURDA HOLDINGS LTDShared registered address · 6 share thisZUZI HOLDINGS LIMITEDShared registered address · 6 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
ΜΑΡΙΝΟΣ ΚΑΡΥΔΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100