DOSSIERS / IP CONSULTING SERVICES LIMITED
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Company dossier

IP CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-23
KYBE ID: HE121739 · HE121739 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IP CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE121739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-23
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, P.O.Box 28770, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABACULUS HOLDING LIMITEDdissolvedAPPLEFORD COMPANY LIMITEDdissolvedARCTIC NENETS LIMITEDdissolvedARGENT BUNKER LIMITEDdissolvedBALADONIA INVESTMENTS LIMITEDdissolvedBAY POINTE HOLDINGS LIMITEDdissolvedBERKUT PROJECTS LIMITEDdissolvedBLACK BULL HOLDINGS LIMITEDdissolvedBRISBANE GLOBAL MARKETING LIMITEDdissolvedBRUGEN MARKETING LIMITEDdissolvedCAMLINE TRADING LIMITEDdissolvedCASPI PROJECTS LIMITEDdissolvedCASTLE CREEK HOLDINGS LIMITEDdissolvedCITY VIEW SERVICES LIMITEDdissolvedCLEARVALE SERVICES LIMITEDdissolvedCROSSLAKE TRADING LIMITEDdissolvedDOLEPEX TRADING LIMITEDdissolvedECOTRACE LIMITEDdissolvedFAIRBURN ENTERPRISES LIMITEDdissolvedFERNDENE INVESTMENTS LIMITEDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
Α. Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 share thisΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM & N KOLOSOS LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBULHOM GROUP LTDShared officer / director · 7 share thisF & S ADVISORY GROUP LTDShared officer / director · 7 share thisGREATJOB LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΟΜΑΧΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100