DOSSIERS / ALLURE CONSULTING AGENCY
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Company dossier

ALLURE CONSULTING AGENCY

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: BN50365 · BN50365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALLURE CONSULTING AGENCY
DRCIP data.gov.cy
BN50365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-07
DRCIP data.gov.cy
Κατίνας Παξινού, 55,, Floor 3, Flat 302,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PREDATOR CONSULTANTS LIMITEDShared officer / director · 6 share thisTROOPER INVESTMENTS LIMITEDShared officer / director · 6 share thisLA TOUR DE TILLIR LIMITEDShared officer / director · 6 share thisBERKELEY WICKERT LIMITEDShared officer / director · 6 share thisPREDATOR MANAGEMENT SERVICES LIMITEDShared 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

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100