DOSSIERS / NZ AUDIT LIMITED
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Company dossier

NZ AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327892 · HE327892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NZ AUDIT LIMITED
DRCIP data.gov.cy
HE327892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 23,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Χ.Χ. ΦΩΤΟΣΥΝΘΕΣΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisMOVATO CY LTDShared registered address · 3 share thisHEIDELBERG (CYPRUS) LIMITEDShared officer / director · 4 share thisDIMITRIS ZACHARIADES CONSULTANCY SERVICESShared officer / director · 4 share thisVANDEZ LIMITEDShared officer / director · 4 share thisVASLABS LTDShared officer / director · 9 share thisV. NIKOLAOU QUALITY CONSTRUCTIONS LTDShared officer / director · 9 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVNWEPHARMACY LTDShared officer / director · 9 share thisTHE GOLD MINI DONUTSShared officer / director · 9 share thisΔ. Μ. Φ. Α/ΦΟΙ ΚΟΤΕΡΟΥ (ΣΚΥΡΟΔΕΜΑ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100