DOSSIERS / PRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"
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PRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: BN30402 · BN30402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"
DRCIP data.gov.cy
BN30402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Σεμέλης, 8,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Y.N.A. BEESTON CONSTRUCTION LTDShared officer / director · 12 share thisS.Y. DEBIT - CREDIT ACCOUNTING INSTITUTEShared officer / director · 12 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisN.S. YIANGOU & CO LIMITEDShared officer / director · 12 share thisFRASSI ENTERPRISES LIMITEDShared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisPERSEAS 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.

People with significant control

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΓΙΑΓΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100