DOSSIERS / CSI MANAGEMENT FINANCE AUDIT LIMITED
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Company dossier

CSI MANAGEMENT FINANCE AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-21
KYBE ID: HE346384 · HE346384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CSI MANAGEMENT FINANCE AUDIT LIMITED
DRCIP data.gov.cy
HE346384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, Αγίας Φυλάξεως, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AERONAGE LIMITEDstrike_offAMBELOS INVESTMENTS LTDdissolvedARAGONIA LIMITEDstrike_offARASDEL CONSULTING LIMITEDdissolvedBARVADARIOUS LIMITEDactiveBBN TOUR & TRAVEL LTDdissolvedBLUEACT LIMITEDstrike_offBLUE DIAMOND INVESTMENTS LIMITEDstrike_offBUTTERFIELD LTDdissolvedCAULKER TRADING LIMITEDstrike_offCBS CINEMA BUSINESS SYSTEM LIMITEDstrike_offC.I.G CAPITAL INVEST GAZ LTDactiveCKKS SERVICES LTDstrike_offCLC CONSULTING LTDstrike_offCOELHO LTDstrike_offCOMPUTON INVESTMENTS LTDactiveCONDITOUTA TRADING LIMITEDdissolvedDAENERYS OIL & GAS SERVICES LTDdissolvedDAMELA LTDdissolvedDAPIFER ENTERPRISES LIMITEDstrike_off

+66 more

Connections

5 links
Shared operator — likely the same administrator
C.I.G CAPITAL INVEST GAZ LTDShared officer / director · 3 share thisCBS CINEMA BUSINESS SYSTEM LIMITEDShared officer / director · 3 share thisBONATRADING LTDShared officer / director · 4 share thisSANS FRONTIERES CATERING SERVICES LIMITEDShared officer / director · 4 share thisTHEMIDOS 29 RESTAURANT LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
IULIIA GORBACHEVAdirector—Cyprus registry
OLGA RUMIANTCEVAdirector—Cyprus registry
ΝΑΤΑΛΗ ΑΝΔΡΕΑΔΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100