DOSSIERS / ACCEL AUDITORS & BUSINESS ADVISORS LTD
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ACCEL AUDITORS & BUSINESS ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381156 · HE381156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ACCEL AUDITORS & BUSINESS ADVISORS LTD
DRCIP data.gov.cy
HE381156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Πρεβέζης, 11,, Flat B/C,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDEM.NIC - CREATIVE PROMOTIONSactiveDIHTYONETERION LIMITEDdissolvedDRESSING ROOM TRADING LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactiveLACE CONSTRUCTIONS LIMITEDdissolvedLAMGREEN ENTERPRISES LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSAKKAS HOLDINGS LIMITEDactiveSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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