DOSSIERS / N.P AUDIT SERVICES LIMITED
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Company dossier

N.P AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220239 · HE220239 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
N.P AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE220239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Α. Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.A.P.P. MONARCH MARKETING LIMITEDShared officer / director · 12 share thisPAAF HOOKART GENERATIONShared officer / director · 12 share thisC.M.P.M. DIGISTORE LTDShared officer / director · 12 share thisΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 share thisP.P (RE+ACTIVE) PHYSIO & REHABShared officer / director · 12 share thisP.ENG.SERVICES LTDShared officer / director · 12 share thisΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Shared officer / director · 12 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
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (audit-services.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.Y.N. 30X SERVICES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100