DOSSIERS / REAL CONSULTING IT BUSINESS SOLUTIONS LTD
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REAL CONSULTING IT BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2001-02-28
KYBE ID: HE118601 · HE118601 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
REAL CONSULTING IT BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE118601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-28
DRCIP data.gov.cy
25 Μαρτίου, 27,, D.MICHAEL 23, Floor 2, Flat 206,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

17 links
Shared operator — likely the same administrator
ADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared registered address · 2 share thisΠΜΣΒShared officer / director · 3 share thisADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDShared officer / director · 3 share thisAENAON ENERGY (CYPRUS) LTDShared officer / director · 7 share thisPOWER OF THE CYPRUS SUN LIMITEDShared officer / director · 7 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 7 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 7 share thisΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisCNT ENTERPRISES LIMITEDShared officer / director · 11 share thisGTK ENERGY LTDShared officer / director · 11 share thisALION LENSES CO. LIMITEDShared officer / director · 11 share thisA.C. LUBRICANTS LIMITEDShared officer / director · 11 share thisPTX GREEN ENERGY LIMITEDShared officer / director · 11 share thisCTH CYPRUS FIXERS LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE118601/network.

People with significant control

4 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100