DOSSIERS / ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ
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ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ

CYPRUS · COMPANY · INCORPORATED 1999-02-16
KYBE ID: AE1025 · AE1025 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ
DRCIP data.gov.cy
AE1025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-02-16
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACEROSE ENTERPRISES LIMITEDdissolvedAFINKO LIMITEDdissolvedAIM DEVELOPMENT LIMITEDdissolvedALEKSON LIMITEDdissolvedBEGALCO OIL COMPANY LIMITEDdissolvedC.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDdissolvedCENTURION MANAGEMENT SERVICES LIMITEDdissolvedCHANNINGS ENTERPRISES LIMITEDdissolvedCHURCHILL CAPITAL MANAGEMENT LIMITEDdissolvedDALION TRADING LIMITEDdissolvedD.A.R. TRADING LIMITEDdissolvedDE VERE PROPERTIES LIMITEDdissolvedDIAMORO ENTERPRISES LIMITEDdissolvedE & C CONSTRUCTION DEVELOPMENT LIMITEDdissolvedEMPIRE CONSULTING SERVICES LIMITEDdissolvedFEBRINA LIMITEDdissolvedFIRST OLA LIMITEDdissolvedGILES ENTERPRISES LIMITEDdissolvedHOWARD HUMPHREYS & PARTNERS LIMITEDdissolvedIXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΑΜΠΑΤΑΚΑΚΗΣauthorised—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΣΣΑΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΜΠΑΤΑΚΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΜΠΟΣΙΩΡΑΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 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