DOSSIERS / O A VRAHIMIS AUDIT LIMITED
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Company dossier

O A VRAHIMIS AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301226 · HE301226 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
O A VRAHIMIS AUDIT LIMITED
DRCIP data.gov.cy
HE301226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Διγενή Ακρίτα 52 & Κλεομένους 1,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVOSERVE AUDITORS LIMITEDShared officer / director · 2 share thisCOURTFIELD LIMITEDShared officer / director · 5 share thisΟΡΗΜΕΛΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisORIMELCO (BUSINESS SERVICES) LIMITEDShared officer / director · 5 share thisDAKA COLLECTIONS LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100