DOSSIERS / CYTOP AUDIT LIMITED
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Company dossier

CYTOP AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-30
KYBE ID: HE314141 · HE314141 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CYTOP AUDIT LIMITED
DRCIP data.gov.cy
HE314141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-30
DRCIP data.gov.cy
Δελφών, 25,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMPEREZ LIMITEDShared officer / director · 9 share thisCOLOURDAY TRADING LIMITEDShared officer / director · 9 share thisVIMISIS LTDShared officer / director · 9 share thisKALAMINION HOLDINGS LIMITEDShared officer / director · 9 share thisCOMITVAL LIMITEDShared officer / director · 9 share thisRABI GLOBAL LIMITEDShared officer / director · 9 share thisVISION INTERNATIONAL PEOPLE GROUP PUBLIC LIMITEDShared officer / director · 9 share thisCYNNERTIA HOLDINGS LTDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—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