DOSSIERS / IFSA ACCOUNTING SERVICES LTD
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Company dossier

IFSA ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: HE375175 · HE375175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IFSA ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE375175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Χριστάκη Κράνου, 46,, Flat 2,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AVENETROX LIMITEDdissolvedFLECTITA HOLDINGS LIMITEDdissolvedFORLONIVIO SERVICES LTDstrike_offGG (GOOD GAME) PROCESSING SERVICES LTDstrike_offGILLMOSS LIMITEDactiveIFSA CONSULTING LTDstrike_offIFSA MANAGEMENT LIMITEDdissolvedIFSA NOMINEES LIMITEDstrike_offIFSA SERVICES LIMITEDstrike_offLAKUCHI SERVICES LIMITEDdissolvedLANDOM LIMITEDactiveMBADI MANAGEMENT LTDactiveMOISEVO INVESTMENTS LTDstrike_offROYAL CREST DEVELOPMENT LTDactiveV.C.M.A. INVESTMENT HOLDING LIMITEDstrike_offXG-XPROTRADEactiveZOOGAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 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