DOSSIERS / A.A.D. AUDIT SERVICES LIMITED
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A.A.D. AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274648 · HE274648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.A.D. AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE274648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Ιθάκης, 3,, Floor 1, Flat C2-001,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.A.A. LOC PRO LTDdissolvedAMANDINE HOLDINGS LIMITEDdissolvedARTVINER ENTERPRISES LIMITEDdissolvedBBPI INDUSTRY LIMITEDdissolvedDEMSELSENO SERVICES LTDdissolvedLIHAN CONSULTING LTDdissolvedNARSUS MANAGEMENT SERVICES LTDdissolvedNARSUS SECRETARIAL SERVICES LIMITEDdissolvedPRESOVARIA LTDdissolvedRADVIEW LIMITEDactiveSIKRAL PROJECTS LIMITEDactiveSOPHIA NEOCLEOUS CHROMA ET CETERAactiveSPARTAKIA COPYRIGHT SERVICES LTDdissolvedSTATUSMEGA CONSULTING LTDdissolvedTELXERA INVESTMENTS LIMITEDdissolvedUYULDATA LIMITEDactiveW.P. WISEPROJECTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMSTAR M.O.T. SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100