DOSSIERS / AUDAX SOLUTIONS LTD
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Company dossier

AUDAX SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464412 · HE464412 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AUDAX SOLUTIONS LTD
DRCIP data.gov.cy
HE464412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALEUT SHIPPING LTDdissolvedAMGA SHIPPING LTDdissolvedA. M. VASSOU LTDactiveAQUASILVER LTDactiveAXELLECT LTDactiveCYPULENT LTDactiveELEONSOFT LTDactiveFABELIKA LTDactiveFINTESIA LTDactiveGOUMEN LITERARY AGENCY LTDactiveGRENALTHIA LTDactiveHARATS CYPRUS LTDactiveLADORNO BUSINESS LTDactiveLIBETALIA LTDactiveMETRAMAC LTDdissolvedM. G. NIKOU LTDactiveM.L. ABOVE TECHNOLOGY LTDactiveOMOLON SHIPPING LTDdissolvedO.S.A. KETER ADVISORY SERVICES LTDactivePANCARTIA LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
BORUT KREFTdirector—Cyprus registry
BORUT KREFTsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100