DOSSIERS / F&A GRAND AUDITING AND CONSULTING LIMITED
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Company dossier

F&A GRAND AUDITING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-29
KYBE ID: HE67788 · HE67788 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
F&A GRAND AUDITING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE67788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-29
DRCIP data.gov.cy
Προδρόμου, 65,, NIKAIA BUILDING, Floor 4, Flat 402,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

5 links
Shared operator — likely the same administrator
F.S.J. FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisCONSTANTINOS F. EPENDITIKI LIMITEDShared registered address · 6 share thisPREDICT KM LTDShared registered address · 6 share thisEPTC PUBLICATIONS LIMITEDShared registered address · 6 share thisFRAME BY FRAME IMAGES LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TFTM CONSULTING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100