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Company dossier

ACCOMPLISHED ACCOUNTANCY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317450 · HE317450 · 2 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameACCOMPLISHED ACCOUNTANCY (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE317450

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved 4 M SILOSactive AAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolved AAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolved AAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolved AAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolved AAA TELECOM HOLDINGS PRIVATE LTDdissolved A.B.M.P. ENTERPRISES LIMITEDdissolved ABODEON HOLDINGS LIMITEDdissolved ACMENA TRADING AND SERVICES LIMITEDdissolved ACT EXECUTIVE SEARCH LIMITEDdissolved ACTONA TRADING LIMITEDdissolved ADEVAR LIMITEDactive ADMANSON TRADING LIMITEDdissolved AD USUM MANAGEMENT SERVICES LIMITEDdissolved AEA INTERNATIONAL (CIS) LIMITEDdissolved A.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolved AGAT NAVIGATION COMPANY LIMITEDdissolved AGAVANO CAPITAL LIMITEDstrike_off A.G. BOOK DISTRIBUTION AGENCY LIMITEDdissolved

+1,034 more

Connections

2 links

Shared operator — likely the same administrator

AGAVANO CAPITAL LIMITEDShared officer / director · 3 share this ACC HOLDINGS LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
BEN LOKMAN HAKIM JOOSUB	director	—	Cyprus registry
PETER COKER	director	—	Cyprus registry
SARAH- JANE LYSANDROU	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score46/100