DOSSIERS / ERNST & YOUNG CONSULTANTS LIMITED
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Company dossier

ERNST & YOUNG CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-01
KYBE ID: HE76780 · HE76780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ERNST & YOUNG CONSULTANTS LIMITED
DRCIP data.gov.cy
HE76780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-01
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BARTOLO ENTERPRISES LIMITEDdissolvedBLUESTOCK TRADING LIMITEDdissolvedCANTEC TECHNOLOGY (CYPRUS) LIMITEDdissolvedDRIFFIELD TRADING LIMITEDdissolvedDRILLWISE SERVICES LIMITEDdissolvedERNST & YOUNG PRODUCTS COMPANY LIMITEDdissolvedFOUMIER TRADING LIMITEDdissolvedINGLEFORD SERVICES LIMITEDdissolvedINGLEGROVE TRADING LIMITEDdissolvedLONGLAND HOLDINGS LIMITEDdissolvedMARCHMEAD SERVICES LIMITEDdissolvedMARRICK ENTERPRISES LIMITEDdissolvedNIS-GOSER COMPANY LIMITEDdissolvedPLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITEDdissolvedQUEENSBERRY TRADING LIMITEDdissolvedRORO SCANDINAVIAN MARITIME LIMITEDdissolvedSIBCAFE CO LIMITEDdissolvedSTELAND HOLDINGS LIMITEDdissolvedTRANSWORLD COMMUNICATIONS (CYPRUS) LIMITEDdissolvedVALENS CONSULTANTS LIMITEDdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
LEADGATE INVESTMENTS LIMITEDShared officer / director · 11 share thisΓ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.Shared officer / director · 11 share this"CITY FINANCE COMPANY LIMITED"Shared officer / director · 11 share thisERNST & YOUNG PRODUCTS COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG LICENSING COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG HOLDINGS LIMITEDShared officer / director · 11 share thisTGA INSURANCE AGENCIES LIMITEDShared officer / director · 11 share thisCYDEVCO LIMITEDShared officer / director · 11 share thisJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDShared officer / director · 11 share thisERNST & YOUNG MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERNST & YOUNG MANAGEMENT CONSULTANTS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100