DOSSIERS / ADD PENDO AUDIT LIMITED
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Company dossier

ADD PENDO AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266197 · HE266197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADD PENDO AUDIT LIMITED
DRCIP data.gov.cy
HE266197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Σκόπα, 10,, Floor 1, Flat 102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolvedAMFIALI NAVIGATION COMPANY LIMITEDdissolved

+644 more

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100