DOSSIERS / C.I.C. CONSULTATIONS (CYPRUS) LIMITED
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C.I.C. CONSULTATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-03
KYBE ID: HE103262 · HE103262 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
C.I.C. CONSULTATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE103262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-03
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA BUILDING, Floor 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

People with significant control

3 people
NameRoleFromSource
CHAHADE YOUSSEFdirector—Cyprus registry
ΑΥΜΑΝ ΑΒΑΖΙDdirector—Cyprus registry
CHAHADE YOUSSEFsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.K. CONSULTATIONS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100