DOSSIERS / B.S. PROJECT MANAGEMENT & CONSULTING LIMITED
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Company dossier

B.S. PROJECT MANAGEMENT & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104574 · HE104574 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
B.S. PROJECT MANAGEMENT & CONSULTING LIMITED
DRCIP data.gov.cy
HE104574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ASPERO LIMITEDactiveAVENTIA LIMITEDstrike_offBASTROL LIMITEDdissolvedBRIDGE STREET ENTITY LIMITEDactiveCDG CONSULTING LIMITEDdissolvedCENTILIO LIMITEDdissolvedCHR. & S. STYLIANOU BROS LIMITEDdissolvedCONTRARIAN HOLDINGS LTDdissolvedCOXELARK LIMITEDdissolvedCROPPER INDUSTRIAL LIMITEDdissolvedDAEDALUS MULTIMEDIA LIMITEDdissolvedDELLORSO LIMITEDactiveDERRUFCO LIMITEDactiveDOFILUS LIMITEDdissolvedDOLBANA LIMITEDactiveDOT SPORTS LIMITEDactiveDUSHCORE LIMITEDdissolvedE.E. ADMINSERVE LTDactiveE.E SECRSERVE LTDactiveELLINAS FINANCE (CUSTODIAN) LIMITEDstrike_off

+49 more

Connections

5 links
Shared operator — likely the same administrator
MIKALAR LIMITEDShared registered address · 6 share thisP.T.K. TRADING LIMITEDShared registered address · 6 share thisEMINEA INVESTMENTS LIMITEDShared registered address · 6 share thisCOXELARK LIMITEDShared registered address · 6 share thisCHR. & S. STYLIANOU BROS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. DATA MANAGEMENT CONSULTANTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100