DOSSIERS / AUDVATAX CONSULTANTS LTD
← SearchExport PDF
Company dossier

AUDVATAX CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414599 · HE414599 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AUDVATAX CONSULTANTS LTD
DRCIP data.gov.cy
HE414599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA 3, Floor 2, Flat 1,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

Connections

6 links
Shared operator — likely the same administrator
EROTOCRITOU AUDIO WORKSShared officer / director · 7 share thisM.L. EROTOKRITOU PRIVATE SECURITY SERVICESShared officer / director · 7 share thisPROMISERA LTDShared officer / director · 7 share thisSAXESO LTDShared officer / director · 7 share thisD.E. KING CARS LIMITEDShared officer / director · 7 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100