DOSSIERS / F.S. AUDIT SERVICES LTD
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Company dossier

F.S. AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286472 · HE286472 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
F.S. AUDIT SERVICES LTD
DRCIP data.gov.cy
HE286472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Ακροπόλεως, 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3P & K INVESTMENTS LTDdissolvedALICANTE HOME TEXTILES LIMITEDstrike_offA.X. MEDICAL FITNESS LIMITEDactiveDETERMINIS LIMITEDstrike_offIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDdissolvedKTZ AUDIT LTDstrike_offKTZ CORPORATE SERVICES LTDdissolvedMOUNT SISSYFOS HOLDING LIMITEDdissolvedOSCAR AID PHARMA LIMITEDdissolvedOSCAR FREIGHT AND SHIPPING LTDdissolvedOSCAR HOLDINGS LIMITEDstrike_offOSCAR OIL & GAS ENERGY LIMITEDdissolvedRHADAMANTHYS ADVISORY LTDdissolvedT.P. EASYSLIM LIMITEDstrike_offUNITY NORTH STAR LIMITEDdissolvedVASCO GARMENT ENTERPRISES LIMITEDdissolvedVASCO TRADING HOUSE LIMITEDdissolvedYUTIGO INVESTMENTS LTDstrike_offΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Ι.Ε.Π.Ε.strike_off

Connections

9 links
Shared operator — likely the same administrator
MMH AUDIT & TAX SERVICES LTDShared officer / director · 3 share thisM. Z. MAKRIDES & CO. LIMITEDShared officer / director · 3 share thisOSCAR OIL & GAS ENERGY LIMITEDShared registered address · 8 share this3P & K INVESTMENTS LTDShared registered address · 8 share thisOSCAR AID PHARMA LIMITEDShared registered address · 8 share thisKTZ CORPORATE SERVICES LTDShared registered address · 8 share thisKTZ AUDIT LTDShared registered address · 8 share thisIDFY IDELIVERFORYOU INTERNATIONAL TRANSPORT TRADING & HOLDINGS COMPANY LTDShared registered address · 8 share thisOSCAR HOLDINGS LIMITEDShared registered address · 8 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
ΖΑΧΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΖΑΧΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMH AUDIT & TAX SERVICES LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100