DOSSIERS / 360 CONSULTING
← SearchExport PDF
Company dossier

360 CONSULTING

CYPRUS · COMPANY · INCORPORATED 2013-08-01
KYBE ID: BN39243 · BN39243 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
360 CONSULTING
DRCIP data.gov.cy
BN39243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-01
DRCIP data.gov.cy
Κολωνακίου, 57,, Γερμασόγεια, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolvedDAMICON HOLDINGS LIMITEDdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
BOUDICA GROUP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100