DOSSIERS / EY UKRAINE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

EY UKRAINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435872 · HE435872 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
EY UKRAINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE435872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Εσπερίδων, 10,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ERNST & YOUNGShared registered address · 7 share thisERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDShared registered address · 7 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared registered address · 7 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared registered address · 7 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared registered address · 7 share thisERNST & YOUNG CYPRUS 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.

People with significant control

4 people
NameRoleFromSource
BOGDAN YARMOLENKOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΑΣΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NALIBUS HOLDINGS LIMITED · 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100