DOSSIERS / ADVANCEDAUDIT & TAX CONSULTING (P.P.) LIMITED
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Company dossier

ADVANCEDAUDIT & TAX CONSULTING (P.P.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-23
KYBE ID: HE245003 · HE245003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ADVANCEDAUDIT & TAX CONSULTING (P.P.) LIMITED
DRCIP data.gov.cy
HE245003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-23
DRCIP data.gov.cy
Πέτρου Τσίρου, 4,, Floor 3-4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100