DOSSIERS / EY CYPRUS ADVISORY SERVICES LIMITED
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Company dossier

EY CYPRUS ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-09
KYBE ID: HE428795 · HE428795 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
EY CYPRUS ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE428795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-09
DRCIP data.gov.cy
Εσπερίδων, 10,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
ERNST & YOUNG CYPRUS LIMITEDShared officer / director · 3 share thisERNST & YOUNGShared officer / director · 3 share thisDIMENSION ENTERPRISES LIMITEDShared officer / director · 4 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 4 share thisERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared officer / director · 6 share thisDALL INVESTMENTS LTDShared officer / director · 6 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared officer / director · 6 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 6 share thisFILRAM DEVELOPERS LIMITEDShared officer / director · 6 share thisRAPTO PROPERTIES LTDShared officer / director · 6 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared registered address · 7 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared registered address · 7 share thisERNST & YOUNGShared registered address · 7 share thisEY UKRAINE HOLDINGS LIMITEDShared registered address · 7 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.

Showing 15 of 24 — full graph via /v1/entities/HE428795/network.

People with significant control

9 people
NameRoleFromSource
AJAY RAWALdirector—Cyprus registry
RONALD A. ATTARDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100