DOSSIERS / J. YIASOUMI ACCOUNTING SERVICES LIMITED
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Company dossier

J. YIASOUMI ACCOUNTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156404 · HE156404 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
J. YIASOUMI ACCOUNTING SERVICES LIMITED
DRCIP data.gov.cy
HE156404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 58,, GINIS COURT, Floor 8, Flat 802,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AMES LIMITEDShared officer / director · 11 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 11 share thisCASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisI4COM GLOBAL PARTNERS LTDShared officer / director · 11 share thisGOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 11 share thisH.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITEDShared officer / director · 11 share thisΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIOU & YIASOUMI AUDITING SERVICES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100