DOSSIERS / A & D (ACCOUNTING SERVICES) LIMITED
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Company dossier

A & D (ACCOUNTING SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-26
KYBE ID: HE23002 · HE23002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & D (ACCOUNTING SERVICES) LIMITED
DRCIP data.gov.cy
HE23002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-26
DRCIP data.gov.cy
Ηφαίστου, 2,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ν. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ν. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100