DOSSIERS / BUSINESS CONSULTING SUPPORT LIMITED
← SearchExport PDF
Company dossier

BUSINESS CONSULTING SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-29
KYBE ID: AE2577 · AE2577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BUSINESS CONSULTING SUPPORT LIMITED
DRCIP data.gov.cy
AE2577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-11-29
DRCIP data.gov.cy
Παναγιώτη Αναγνωστοπούλου, 7,, Floor 1,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOXA LTDShared officer / director · 6 share thisALL4TECH TRADINGShared officer / director · 6 share thisDEMETRIOU F & SON CONSTRUCTION LTDShared officer / director · 6 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared 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.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥauthorised—Cyprus registry
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS CONSULTING SUPPORT (CYPRUS) LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100