DOSSIERS / I.A.S. ACCOUNTING SERVICES LTD
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Company dossier

I.A.S. ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222910 · HE222910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
I.A.S. ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE222910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Στροβόλου, 124,, TSIGARIDES BUILDING, Floor 1, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedBOVANO HOLDINGS LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolved

+128 more

Connections

10 links
Shared operator — likely the same administrator
I.A. ROCK HARD PROPERTIES CYPRUS LTDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisSILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisDISPLAY ART PLCShared officer / director · 10 share thisBUYTOLET INVESTMENTS LIMITEDShared officer / director · 10 share thisELSINORE CONSULTANTS LIMITEDShared officer / director · 10 share thisPEARSON CONSULTANTS LIMITEDShared officer / director · 10 share thisD.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITEDShared officer / director · 10 share thisSOLARIS EMEA LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100