Cyprus Companies House
RegisteredCompany

AUDITIAMS COMPLIANCE & RISK LIMITED

AUDITIAMS COMPLIANCE & RISK LIMITED is a registered company in Cyprus, registration number HE428549, registered on 3 December 2021 in Limassol.

HE428549Registered 03/12/2021Limassol, Cyprus

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Registry Status

Registered

Company Age

4Years 11 mo

Incorporated 03/12/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AUDITIAMS COMPLIANCE & RISK LIMITED (HE428549) is a Company (Private) registered in Limassol, Cyprus, incorporated on 03/12/2021 — 4 years 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE428549
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
03/12/2021
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Nikou Pattichi, 59, GROUND FLOOR, 3070, Limassol, Cyprus

Greek (official): Νίκου Παττίχη, 59, GROUND FLOOR, 3070, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3070

Directors & secretary

AUDITIAMS COMPLIANCE & RISK LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α••••••• Μ•••••••••Director(Διευθυντής)
  • Ρ•••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AUDITIAMS COMPLIANCE & RISK LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AUDITIAMS COMPLIANCE & RISK LIMITED

Who are the directors of AUDITIAMS COMPLIANCE & RISK LIMITED?
AUDITIAMS COMPLIANCE & RISK LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AUDITIAMS COMPLIANCE & RISK LIMITED registered?
AUDITIAMS COMPLIANCE & RISK LIMITED was registered with the Cyprus Registrar of Companies on 03/12/2021.
Is AUDITIAMS COMPLIANCE & RISK LIMITED still active?
AUDITIAMS COMPLIANCE & RISK LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.