DOSSIERS / THE OTHER SIDE CONSULTING
← SearchExport PDF
Company dossier

THE OTHER SIDE CONSULTING

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: BN52643 · BN52643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE OTHER SIDE CONSULTING
DRCIP data.gov.cy
BN52643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 112,, Flat 5,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ART SUPPORT COMMUNITYShared registered address · 2 share thisTHEO NIKAROS LTDShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTAKAROS TRADING LTDShared officer / director · 9 share thisTAKAROS TH. LTDShared officer / director · 9 share thisART SUPPORT COMMUNITYShared officer / director · 9 share thisCH.TH AUTO ZYGI LIMITEDShared officer / director · 9 share thisTH. CH. DOMINANCE LTDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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