DOSSIERS / EMPIRICAL AUDIT AND TAX SERVICES LTD
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Company dossier

EMPIRICAL AUDIT AND TAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE228948 · HE228948 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
EMPIRICAL AUDIT AND TAX SERVICES LTD
DRCIP data.gov.cy
HE228948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Ορφέως, 2B,, Flat 202,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADHERB LTDstrike_offAGROINDUSTRY ENTERPRISES LIMITEDdissolvedA&H TECH WORLD LTDactiveAIROTECH PROJECTS AND SERVICES LTDactiveAL MUTAWST MEDIA CITY LIMITEDdissolvedAMAPRO LTDdissolvedAQUILA DORADO LIMITEDdissolvedASTAT SEGREdissolvedBERRYPINK INVESTMENTS LIMITEDdissolvedBHANDARI LTDstrike_offBIRDYGREEN LTDactiveBMC BODY AND MIND CONSULTANCY (CY) LTDactiveBULLFISH LIMITEDdissolvedCALADAN TRADING LTDdissolvedCMMS SERVICES LIMITEDdissolvedC.P. ITALIAN EXCELLENCE (CYPRUS) LTDstrike_offCREMA ASSET LIMITEDstrike_offDARVEE HOLDINGS LIMITEDactiveECP INVESTMENTS (CYPRUS) LIMITEDactiveEMPIRICAL ADVISORY SERVICES LTDstrike_off

+50 more

Connections

8 links
Shared operator — likely the same administrator
TSC TOURISM SERVICEShared registered address · 3 share thisEMPIRICAL ADVISORY SERVICES LTDShared registered address · 3 share thisDHEERE & DHEERE CO LIMITEDShared officer / director · 4 share thisENTRUSTIUS GLOBAL LIMITEDShared officer / director · 6 share thisECO-MASTERS COMPANY LIMITEDShared officer / director · 6 share thisBAFERTON TRADING LTDShared officer / director · 6 share thisEMPIRICAL ADVISORY SERVICES LTDShared officer / director · 6 share thisPALARIEM ENTERPRISES LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ DHEEREdirector—Cyprus registry
ΛΟΥΪΖΑ ΝΤΗΑΡsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMPIRICAL ADVISORY SERVICES LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100