DOSSIERS / V.V. & T.A ACOUNTING SERVICES LTD
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Company dossier

V.V. & T.A ACOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199715 · HE199715 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
V.V. & T.A ACOUNTING SERVICES LTD
DRCIP data.gov.cy
HE199715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Γρίβα Διγενή, 40,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΤΟΥΡΟΣdirectorCyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΑΝΤΡΕΑΣ ΤΟΥΡΟΣsecretaryCyprus registry
ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATT ACCOUNTING SERVICES LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Vasileios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100