DOSSIERS / ERNST & YOUNG HOLDINGS LIMITED
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Company dossier

ERNST & YOUNG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99448 · HE99448 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ERNST & YOUNG HOLDINGS LIMITED
DRCIP data.gov.cy
HE99448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTLODGE INVESTMENTS LIMITEDdissolvedA.I. HOTELTRANSFERS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedBROOKFIELD HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCOPERNICUS HOLDINGS LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolved

+60 more

Connections

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

Shared registered address

Address shared by 80 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 CONSULTANTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100