DOSSIERS / ERNST & YOUNG CEA (SOUTH) SERVICES LIMITED
← SearchExport PDF
Company dossier

ERNST & YOUNG CEA (SOUTH) SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-09
KYBE ID: HE74185 · HE74185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ERNST & YOUNG CEA (SOUTH) SERVICES LIMITED
DRCIP data.gov.cy
HE74185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-09
DRCIP data.gov.cy
Εσπερίδων, 10,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ERNST & YOUNG CEA (SOUTH) PARTICIPATION II LIMITEDShared officer / director · 3 share thisErnst & Young Financial Advisory, s.r.o.Shared officer / director · 3 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 4 share thisPHYSIOHOMEShared officer / director · 4 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 4 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 6 share thisERNST & YOUNG CYPRUS LIMITEDShared registered address · 7 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared registered address · 7 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared registered address · 7 share thisEY UKRAINE HOLDINGS LIMITEDShared registered address · 7 share thisERNST & YOUNGShared registered address · 7 share thisERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDShared registered address · 7 share thisERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDShared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 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 19 — full graph via /v1/entities/HE74185/network.

People with significant control

5 people
NameRoleFromSource
MICHAEL SHAHEENdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΣofficer—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 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 (ERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100