DOSSIERS / ERNST & YOUNG CEA (SOUTH) HOLDINGS PLC
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ERNST & YOUNG CEA (SOUTH) HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129577 · HE129577 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ERNST & YOUNG CEA (SOUTH) HOLDINGS PLC
DRCIP data.gov.cy
HE129577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

9 links
Shared operator — likely the same administrator
OPUSShared officer / director · 2 share thisERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDShared officer / director · 9 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 9 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared officer / director · 9 share thisERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDShared officer / director · 9 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 9 share thisLIASIDES & STYLIANOU TECHNOTHERMOCOOL ENGINEERING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
IVAN RAKICdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100