DOSSIERS / PROVISION ACCOUNTING SERVICES LTD
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Company dossier

PROVISION ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354806 · HE354806 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
PROVISION ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE354806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Νίκου Νικολαίδη, 19,, PETRIDEIO MEGARO, Flat 201-202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AENIGMA SOLUTIONS LTDstrike_offALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDstrike_offBABY MOY (CY)activeBEARHEART LTDdissolvedDJES INVEST LTDactiveENHANCED FINANCE SOLUTIONS (CY) LTDstrike_offFLUFFMALLOW-LAB LTDactiveHOWARD CARR MANAGEMENT SERVICES CYPRUS LTDactiveL. BAHNAM TRADING LTDstrike_offMARIMERA LTDactiveMETAXI MAS CAFETERIAdissolvedM.S. MARKET STATE CONSULTING LTDactivePROVISION ACCOUNTANTS LTDstrike_offSBDB ENTERPRISE LTDactiveS. VOULGARAKIS CONSULTANCY LTDstrike_offTOPIFY CONSULTING LTDstrike_offVERNACULAR LTDstrike_offΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ENHANCED FINANCE SOLUTIONS (CY) LTDShared registered address · 6 share thisSBDB ENTERPRISE LTDShared registered address · 6 share thisΑΚΙΝΗΤΑ Γ. ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisVERNACULAR LTDShared registered address · 6 share thisPROVISION ACCOUNTANTS LTDShared registered address · 6 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
ΓΙΑΝΝΑΚΗΣ ΠΟΥΓΙΟΥΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100