DOSSIERS / CAUDIT SOLUTIONS LIMITED
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Company dossier

CAUDIT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-30
KYBE ID: HE365557 · HE365557 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CAUDIT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE365557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 1, Flat 11,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offJS SMART SOLUTIONS LIMITEDdissolvedLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

People with significant control

3 people
NameRoleFromSource
CEZARY ZIENIUKdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDNET IT SOLUTIONS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100