DOSSIERS / CONZERT IMMIGRATION SERVICES
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Company dossier

CONZERT IMMIGRATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: BN58338 · BN58338 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONZERT IMMIGRATION SERVICES
DRCIP data.gov.cy
BN58338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAPELLA GAMES LTDactiveAQUILLA NUMMUS LTDactiveARMADEO LTDactiveA-Z 360activeBALENCO INVESTMENTS LIMITEDdissolvedBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveEAGLE BNX LIMITEDactive

+51 more

People with significant control

1 people
NameRoleFromSource
MY PARTNER PZ LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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