DOSSIERS / CHS STRATEGICO CONSULTING SERVICES
← SearchExport PDF
Company dossier

CHS STRATEGICO CONSULTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: BN29865 · BN29865 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
CHS STRATEGICO CONSULTING SERVICES
DRCIP data.gov.cy
BN29865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-12-08
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 67,, PHILIPS CENTER VENIZELOU,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTDstrike_offALISIA LTDstrike_offARCAVIUM LTDstrike_offARTOP SERVICES LTDstrike_offASCENEUM FINANCIAL CONSULTANCY LTDstrike_offASSISTIAMO GROUP INTERNATIONAL LTDactiveASSISTIAMO NETWORK CYPRUS LTDstrike_offAWB ENTERTAINMENT AGENCY LTDactiveBEAUTIFULL FOREVERactiveBLUE FLAMINGO LTDstrike_offCAS STRATEGICO CONSULTING SERVICES LTDstrike_offCHRISTIAN SCHNEEWEISS TRADING LTDstrike_offCHS STRATEGICO CONSULTING GROUP LTDdissolvedCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEactiveCHS. STRATEGICO MARKET RESEARCHactiveDMK SMARKET SECURITY LTDstrike_offDOCOMPANY INTERNATIONAL SERVICES LTDstrike_offDONMERDO LIMITEDstrike_offENERONE HOLDING LTDstrike_offEPHELIA CORPORATE ECOSYSTEM LTDstrike_off

+21 more

Connections

14 links
Shared operator — likely the same administrator
CHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared registered address · 4 share thisHARISCO PROPERTY INVESTMENTSShared registered address · 4 share thisCHS. STRATEGICO MARKET RESEARCHShared registered address · 4 share thisPHILIPS HOLDINGS LIMITEDShared officer / director · 12 share thisRISELEVEL LTDShared officer / director · 12 share thisOCTAVE TECHNOLOGIES LTDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING GROUP LTDShared officer / director · 12 share thisCAS STRATEGICO CONSULTING SERVICES LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKET RESEARCHShared officer / director · 12 share thisΧ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared officer / director · 12 share thisHARISCO PROPERTY INVESTMENTSShared officer / director · 12 share thisKARMI H.R.C. LTDShared officer / director · 12 share thisCH. SOFOKLEOUS CONSULTING ENGINEERING LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAS STRATEGICO CONSULTING SERVICES LTD · strike_off · name-sim 0.75) — 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