DOSSIERS / CYPRIA AUDIT SERVICES C.A.S. LIMITED
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Company dossier

CYPRIA AUDIT SERVICES C.A.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-19
KYBE ID: HE324493 · HE324493 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CYPRIA AUDIT SERVICES C.A.S. LIMITED
DRCIP data.gov.cy
HE324493
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-19
DRCIP data.gov.cy
Πάρνηθος, 14,, Floor 1, Flat 101,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVV SERVICES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100