DOSSIERS / ERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITED
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Company dossier

ERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-14
KYBE ID: HE196507 · HE196507 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE196507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-14
DRCIP data.gov.cy
Στασίνου, 6,, JEAN NOUVEL TOWER,, GROUND FLOOR, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEFICERY LTDactiveBRAVEWAVE LIMITEDstrike_offENADOCO LIMITEDactiveERNST AND YOUNG LIMITEDdissolvedEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDstrike_offGABELLI CONSULTANCY LIMITEDdissolvedGEMCOL LIMITEDstrike_offGRACESPRING LIMITEDstrike_offHOPAR LIMITEDstrike_offJARVAN HOLDINGS LIMITEDstrike_offLAKOSERVICES LIMITEDstrike_offLINDUS SERVICES LIMITEDstrike_offMICROLIGHT TRADING LIMITEDstrike_offMIRIDICAL HOLDING LIMITEDactivePLANNING (CYPRUS) LIMITEDdissolvedPPF ADVISORY (RUSSIA) LIMITEDstrike_offPPF CYPRUS MANAGEMENT LIMITEDactivePPF CYPRUS RE MANAGEMENT LIMITEDactivePPF IM LTDactivePPF REAL ESTATE LIMITEDdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
LAKOSERVICES LIMITEDShared registered address · 2 share thisDELOITTE CYPRUSShared officer / director · 4 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 4 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared officer / director · 9 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 9 share thisERNST & YOUNG CEA (SOUTH) HOLDINGS PLCShared officer / director · 9 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared officer / director · 9 share thisERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ Ι.Κ. ΠΑΠΑΖΟΓΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΝΤΑΡΗΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100