DOSSIERS / S.Y. DEBIT - CREDIT ACCOUNTING INSTITUTE
← SearchExport PDF
Company dossier

S.Y. DEBIT - CREDIT ACCOUNTING INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: BN48258 · BN48258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.Y. DEBIT - CREDIT ACCOUNTING INSTITUTE
DRCIP data.gov.cy
BN48258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Σεμέλης, 8,, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FRASSI ENTERPRISES LIMITEDShared officer / director · 12 share thisTSINOURO PROPERTIES LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE OF ACCOUNTANCY "ACCOUNTING 4U"Shared officer / director · 12 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 12 share thisN.S. YIANGOU & CO LIMITEDShared officer / director · 12 share thisPERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisEMBROS TRADING LIMITEDShared officer / director · 12 share thisC&G ECON SUPPLIERS LTDShared officer / director · 12 share thisE3 LIFESTYLE HOMES LTDShared officer / director · 12 share thisGE.SA.CO. PROPERTIES LIMITEDShared officer / director · 12 share thisY.N.A. BEESTON CONSTRUCTION LTDShared 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