DOSSIERS / ACCOUNTSTECH E.E.S. LTD
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Company dossier

ACCOUNTSTECH E.E.S. LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217530 · HE217530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ACCOUNTSTECH E.E.S. LTD
DRCIP data.gov.cy
HE217530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, MAKARIOU TOUMAZIS TOWER, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolvedPADEL PLANET LTDactive

+12 more

People with significant control

4 people
NameRoleFromSource
ALEXANDER PAVLOVSKYdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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