DOSSIERS / AUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTD
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AUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 1991-03-07
KYBE ID: HE43180 · HE43180 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
AUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTD
DRCIP data.gov.cy
HE43180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-07
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactiveCHARMEL LIMITEDdissolved

+76 more

People with significant control

4 people
NameRoleFromSource
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΠΑΣΣΑΜ ΑΟΥΝΤΕΧdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100