DOSSIERS / ALATHEA AUDIT LIMITED
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Company dossier

ALATHEA AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217995 · HE217995 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ALATHEA AUDIT LIMITED
DRCIP data.gov.cy
HE217995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 3,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7CLA LIMITEDdissolvedAPANTA. COM LIMITEDdissolvedB.I. SAFETY RESOURCES LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveDAC ITF LIMITEDdissolvedE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIDETRUST MANAGEMENT LIMITEDstrike_offFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedINSTITUTIO XXII LIMITEDdissolvedIRON SCREEN SERVICES LIMITEDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
V.Y.S.A. CYPRUS TECHNOLOGICAL SOLUTIONS LIMITEDShared registered address · 6 share thisK.M.N. RETAIL SOLUTIONS LTDShared registered address · 6 share thisB.I. SAFETY RESOURCES LIMITEDShared registered address · 6 share thisPOSITIVE VERITAS LIMITEDShared registered address · 6 share thisC.C. FLAIHR LTDShared 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
ΑΝΤΡΕΑΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100