DOSSIERS / ERNST & YOUNG
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Partnership dossier

ERNST & YOUNG

CYPRUS · PARTNERSHIP · INCORPORATED 1990-03-23
KYBE ID: S8609 · S8609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

active
ERNST & YOUNG
DRCIP data.gov.cy
S8609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-03-23
DRCIP data.gov.cy
Εσπερίδων, 10,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

45 links
Shared operator — likely the same administrator
ARTIFASCO LIMITEDShared officer / director · 2 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 3 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 3 share thisERNST AND YOUNG LIMITEDShared officer / director · 4 share thisN.N. GERMAN SPARE PARTS LTDShared officer / director · 4 share thisVSSP PUBLISHING LTDShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣShared officer / director · 4 share thisΝΑΣΙΑ ΕΥΣΤΑΘΙΟΥ ΒΙΟΛΑΡΗ ΛΤΔShared officer / director · 4 share thisPRIVATE SECURITY SERVICES SECUREWAVE CYPRUSShared officer / director · 4 share thisATHOS MINA ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΧΟΛΗ ΡΥΘΜΙΚΗΣ ΑΓΩΝΙΣΤΙΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ ΚΑΤΕΡΙΝΑ ΜΗΝΑShared officer / director · 5 share thisHAUT CUISINE MINAS CATERING SERVICES LIMITEDShared officer / director · 5 share thisFILRAM DEVELOPERS LIMITEDShared officer / director · 6 share thisDALL INVESTMENTS LTDShared officer / director · 6 share thisRAPTO PROPERTIES LTDShared officer / director · 6 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 45 — full graph via /v1/entities/S8609/network.

People with significant control

17 people
NameRoleFromSource
AJAY RAWALpartner—Cyprus registry
ERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΑΣΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΙΩΡΤΖΗΣpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΗΝΑpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΥΛΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΚΡΑΣΑΡΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΒΙΟΛΑΡΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΟΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΛΑΟΝΤΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΚΡΑΤΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERNST AND YOUNG LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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