DOSSIERS / ASUSPLUS AUDITORS AND TAX CONSULTANTS LTD
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Company dossier

ASUSPLUS AUDITORS AND TAX CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: HE368469 · HE368469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASUSPLUS AUDITORS AND TAX CONSULTANTS LTD
DRCIP data.gov.cy
HE368469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-19
DRCIP data.gov.cy
Ακροπόλεως, 25,, LATITUDES A, Flat 202,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLOCKNET INVESTMENTS LTDShared registered address · 3 share thisBLOCKNET HOLDINGS LTDShared registered address · 3 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisAESERA SOFTWARE LTDShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared 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
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100