DOSSIERS / AUDE FM LIMITED
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AUDE FM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367403 · HE367403 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AUDE FM LIMITED
DRCIP data.gov.cy
HE367403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-21
DRCIP data.gov.cy
Κερυνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARMOLIA INVESTMENTS LIMITEDactiveBJM LIMITEDstrike_offCARAVEL CHEMICALS LIMITEDactiveCYPV ENERGY HOLDINGS LTDactiveCYPV SOLAR HOLDINGS LTDactiveCYPV SUNRISING ENERGY LIMITEDactiveDFS LIMITEDstrike_offFIRST IMAGINE CAPITAL LTDactiveFIRST IMAGINE DELTA LTDactiveFIRST IMAGINE GAMMA LTDactiveFIRST IMAGINE SOLAR LTDactiveGIGAWATT GLOBAL (CYPRUS) LIMITEDactiveHIGH PINNACLE DEVELOPMENTS LTDactiveNDM LIMITEDstrike_offNEW ENERGY ADVANCEMENT HUB (NEAH) LTDactiveNUMISMA CAPITAL LIMITEDactiveNUMISMA CONSULTING LIMITEDactiveS.P.E. SOLEA PARK ENERGY LTDactiveTARAMUS LIMITEDactiveTARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

Connections

10 links
Corporate ownership network
EPENDICY RAIF V.C.I.C PLCOwns / controls · activePORTLAND TECH PARTNERSOwns / controls · activePT BLUE SUB-FUNDOwns / controls · activeETTF RAIF V.C.I.C. LTDOwns / controls · activeLOURDES GLOBAL FUND RAIF VCIC PLCOwns / controls · activeEPENDICY 1Owns / controls · activePT EMERALD SUB- FUNDOwns / controls · activePT EU RAIF V.C.I.C. PUBLIC LTDOwns / controls · active
Shared operator — likely the same administrator
GTSE CAPITAL GROUP LTDShared officer / director · 2 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 2 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΜΑΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΑΤΖΗΜΟΙΡΑΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΣΕΤΤΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100