DOSSIERS / ADM AUDIT TRUST LIMITED
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Company dossier

ADM AUDIT TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-18
KYBE ID: HE437587 · HE437587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ADM AUDIT TRUST LIMITED
DRCIP data.gov.cy
HE437587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-18
DRCIP data.gov.cy
Τεύκρου, 6,, Floor 4,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLEMPARTO TRADING LIMITEDstrike_offLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

Connections

16 links
Shared operator — likely the same administrator
CYCROWD REAL ESTATE I PLCShared registered address · 4 share thisCROWDBASE LTDShared registered address · 4 share thisNAP REGULATORY COMPLIANCE SERVICES LTDShared registered address · 4 share thisMEGAR LIMITEDShared officer / director · 6 share thisP.M.A.Z. AUDIT LTDShared officer / director · 6 share thisTHE REMAINING FOUR LIMITEDShared officer / director · 12 share thisM.M.K JEWELLERS LIMITEDShared officer / director · 12 share thisBETRIOR LIMITEDShared officer / director · 12 share thisJETROVEX LIMITEDShared officer / director · 12 share thisFORUMFRONT LIMITEDShared officer / director · 12 share thisWORLDPREMIER ENTERTAINMENT LIMITEDShared officer / director · 12 share thisASSENSO TRADING LIMITEDShared officer / director · 12 share thisTRIKERA TRADING LIMITEDShared officer / director · 12 share thisMONTE CAPUTO PROPERTIES LIMITEDShared officer / director · 12 share thisSWAMPERT HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE437587/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤIΛHΝΑΙΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100