KYBE — See who's really behind any company

Company dossier

YIASOO AUDIT FIRM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364959 · HE364959 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameYIASOO AUDIT FIRM SERVICES LTD

DRCIP data.gov.cy

RegistrationHE364959

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-16

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 47,, Floor 1, Flat 102,, Έγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.G. MEDIA & SERVICES LTDstrike_off A.G. PILATES BODY HARMONYdissolved A.G. PILATES BODY HARMONYactive A. SYLITZIOTIS TRADING LTDstrike_off AVRAAM MARIOS PARTNERS & COactive DOVEN LIMITEDactive DRAYTON PARK ADVISORS LTDactive FOTRIE FT LTDactive MARIOS PAPASOULIS LTDdissolved ROSOKO LTDdissolved V.S. KOUZARIS ENTERPRISES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

V.S. KOUZARIS ENTERPRISES LIMITEDShared registered address · 3 share this A. SYLITZIOTIS TRADING LTDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100