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Company dossier

ALL ABOUT ACCOUNTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222925 · HE222925 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ALL ABOUT ACCOUNTING LTD
DRCIP data.gov.cy
HE222925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

14 links
Shared operator — likely the same administrator
SKINOVAL LIMITEDShared officer / director · 8 share thisCAPRICE TWENTY TWO LIMITEDShared officer / director · 8 share thisHARTZI MARITIME CO LTDShared registered address · 8 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 8 share thisDIOMNAVI LIMITEDShared officer / director · 8 share thisPRODROMI MARITIME CO LIMITEDShared registered address · 8 share thisY & P MODERN HOMES LIMITEDShared officer / director · 8 share thisBERENGARIA MARITIME CO LTDShared registered address · 8 share thisANEFANI MARITIME CO LIMITEDShared registered address · 8 share thisCHARALAMBOS AGGELI CONSTRUCTION LIMITEDShared officer / director · 8 share thisSKLEDROS MARITIME CO LTDShared registered address · 8 share thisFRACHTIS MARITIME CO LTDShared registered address · 8 share thisGREEN FOREST MARITIME CO LIMITEDShared registered address · 8 share thisCAPRICE 22 PROPERTIES LTDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100