KYBE — See who's really behind any company

Company dossier

M.S AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-17
KYBE ID: HE411179 · HE411179 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.S AUDIT LTD

DRCIP data.gov.cy

RegistrationHE411179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-17

DRCIP data.gov.cy

Registered addressΑιγίνης, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MKS AUDIT & ADVISORY LTDShared officer / director · 3 share this MKS AUDIT & CONSULTING LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΣΑΟΥΡΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100