DOSSIERS / L-FANT CONSULTING
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Company dossier

L-FANT CONSULTING

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: BN56384 · BN56384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L-FANT CONSULTING
DRCIP data.gov.cy
BN56384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Ορθοδοξίας, 27,, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. ΒΙΟΛΑΡΗΣ & Α. ΔΙΑΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOPYCO SOLUTIONS LIMITEDShared officer / director · 6 share thisSTE C.A.C.T. LIMITEDShared officer / director · 6 share thisARGONAUTIS MARITIME SERVICES LTDShared 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
ΑΝΤΩΝΗΣ ΒΙΟΛΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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