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Company dossier

AUDITIAMS COMPLIANCE & RISK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428549 · HE428549 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAUDITIAMS COMPLIANCE & RISK LIMITED

DRCIP data.gov.cy

RegistrationHE428549

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-03

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 59,, GROUND FLOOR,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AC ABSOLUTE CAPITAL LTDstrike_off ARMENDES LIMITEDactive CYBERSHIFT LIMITEDactive GOLIVE MALL ESERVICES LTDactive MFSC MANAGEMENTS LTDstrike_off MOXE INTERNATIONAL LTDstrike_off PYY FX CAREER EU LTDactive P.Y.Y. GO LIVE WEB SOLUTIONS LTDstrike_off SITSEVNI ASSET MANAGEMENT LTDstrike_off TOOLZO SERVICES LTDactive VOMBA HOLDINGS LIMITEDactive Χ. ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

MFSC MANAGEMENTS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΤΡ ΜΑΡΝΤΙΡΟΣΙΑΝ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100