DOSSIERS / M A STEPHANOU ACCOUNTANTS LTD
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Company dossier

M A STEPHANOU ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372242 · HE372242 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
M A STEPHANOU ACCOUNTANTS LTD
DRCIP data.gov.cy
HE372242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 18,, VARDALAMBOUMBA BUILDING, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveA.B. SIMPLY GARDENS & POOLS LTDstrike_offAFFINITY PLANET LIMITEDdissolvedALFAMAN PROPERTY PARTNERS LTDactiveANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDOUBLECOM LIMITEDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveMJBEATY4U LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
SUSAN MARGARET HALLsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M A STEPHANOU CHARTERΕD CERTIFIED ACCOUNTANT · dissolved · 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 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100