DOSSIERS / DEMETRIOU & YIASOUMI AUDITING SERVICES LIMITED
← SearchExport PDF
Company dossier

DEMETRIOU & YIASOUMI AUDITING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294507 · HE294507 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
DEMETRIOU & YIASOUMI AUDITING SERVICES LIMITED
DRCIP data.gov.cy
HE294507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, Floor 8, Flat 802,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactiveFOSTINIA SERVICES LIMITEDactive

+46 more

Connections

14 links
Shared operator — likely the same administrator
FOXA LTDShared officer / director · 6 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 6 share thisALL4TECH TRADINGShared officer / director · 6 share thisDEMETRIOU F & SON CONSTRUCTION LTDShared officer / director · 6 share thisBUSINESS CONSULTING SUPPORT LIMITEDShared officer / director · 6 share thisCASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisAMES LIMITEDShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 share thisJ. YIASOUMI ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisGOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 11 share thisH.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITEDShared officer / director · 11 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisI4COM GLOBAL PARTNERS LTDShared officer / director · 11 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
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. YIASOUMI ACCOUNTING SERVICES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100