DOSSIERS / CUBE AUDIT LIMITED
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Company dossier

CUBE AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-08
KYBE ID: HE336597 · HE336597 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CUBE AUDIT LIMITED
DRCIP data.gov.cy
HE336597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-08
DRCIP data.gov.cy
Στροβόλου, 124,, TSIGARIDES BUILDING, Flat 203,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolved

+128 more

Connections

5 links
Shared operator — likely the same administrator
Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisRENIPA LTDShared officer / director · 5 share thisM.N. TEAM MIRAI LTDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisYIALIBRA LTDShared 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΑΤΤΑΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΠΙΕΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100