DOSSIERS / OTHISES CONSULTING LIMITED
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Company dossier

OTHISES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-04
KYBE ID: HE127595 · HE127595 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
OTHISES CONSULTING LIMITED
DRCIP data.gov.cy
HE127595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-04
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

9 links
Shared operator — likely the same administrator
EMERALD SECRETARIAL LIMITEDShared officer / director · 10 share thisEITAN (GERMANY) LIMITEDShared officer / director · 10 share thisHULUD INVESTMENTS HOLDING CY LTDShared officer / director · 10 share thisMAFICO LIMITEDShared officer / director · 10 share thisEMERALD NOMINEE SERVICES LIMITEDShared officer / director · 10 share thisVINCA TRADING LIMITEDShared officer / director · 10 share thisL.B.M. CONSULTING LTDShared officer / director · 10 share thisEMERALD NOMINEES LIMITEDShared officer / director · 10 share thisAFIH CYPRUS LIMITEDShared officer / director · 10 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
KENNETH GEORGE MCDOWALLdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
KENNETH GEORGE MCDOWALLsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISC CONSULTING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100