DOSSIERS / VASOU TERPSOULA AUDIT SERVICES LTD
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Company dossier

VASOU TERPSOULA AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-25
KYBE ID: HE297650 · HE297650 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
VASOU TERPSOULA AUDIT SERVICES LTD
DRCIP data.gov.cy
HE297650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-25
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSactiveHSS - HAGIANNIS SECURITY SYSTEMSdissolvedINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
ABOVE THE LINE AUDIT SERVICESShared registered address · 7 share thisD.O. FIVECORNERS LTDShared registered address · 7 share thisEMERCE LTDShared registered address · 7 share thisETHENA LTDShared registered address · 7 share thisSAINNI AI LTDShared registered address · 7 share thisSYNESTRY LTDShared registered address · 7 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
ΤΕΡΨΟΥΛΑ ΒΑΣΟΥdirector—Cyprus registry
ΤΕΡΨΟΥΛΑ ΒΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100