DOSSIERS / ATT ACCOUNTING SERVICES LTD
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Company dossier

ATT ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266243 · HE266243 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ATT ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE266243
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Αμμοχώστου, 73,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.V. & T.A ACOUNTING SERVICES LTDShared officer / director · 2 share thisALCONUS LTDShared registered address · 8 share thisMR. BUN BAKE N' MOREShared registered address · 8 share thisSMAN SOLAR ENERGY LTDShared registered address · 8 share thisE.F.C. RIZK-CHITECT LTDShared registered address · 8 share thisPK ARCHITECTURE & ENGINEERING LTDShared registered address · 8 share thisJHCR INVESTMENT LTDShared registered address · 8 share thisΑΛΙΚΙΜΑΡ ΕΜΠΟΡΙΚΗ ΛΤΔShared registered address · 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
ΑΝΤΡΕΑΣ ΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.V. & T.A ACOUNTING SERVICES LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100