DOSSIERS / ACCORDSERVE BUSINESS SERVICES LTD
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Company dossier

ACCORDSERVE BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373406 · HE373406 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
ACCORDSERVE BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE373406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΑΠΕΖΑΡΗΣdirectorCyprus registry
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirectorCyprus registry
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCORDSERVE BUSINESS SERVICES S.R.L. · liquidation · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100