DOSSIERS / AUDITNET LIMITED
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Company dossier

AUDITNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-08
KYBE ID: HE255954 · HE255954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AUDITNET LIMITED
DRCIP data.gov.cy
HE255954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-08
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_offCAPRO COMPANY CY LIMITEDdissolved

+134 more

Connections

11 links
Shared operator — likely the same administrator
AM LANDSCAPING LTDShared officer / director · 12 share thisLLT LAB LOGISTICS TRADING LTDShared officer / director · 12 share thisTEUTONIC VENTURES LTDShared officer / director · 12 share thisE.A.D.A.T. EUROPEAN ASSET DIGITALIZATION AGENCY LTDShared officer / director · 12 share thisH.G. ODYSSEY GROUP LTDShared officer / director · 12 share thisMTCS LTDShared officer / director · 12 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared officer / director · 12 share thisETI MARINE CY LTDShared officer / director · 12 share thisMONICA GEORGIOU LTDShared officer / director · 12 share thisSTYLIC LIMITEDShared officer / director · 12 share thisSOUTHERN SKY LTDShared 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100