DOSSIERS / TEN FIFTEEN MANAGEMENT CONSULTANTS LIMITED
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Company dossier

TEN FIFTEEN MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128868 · HE128868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
TEN FIFTEEN MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE128868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Προδρόμου, 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TEN TWENTY INFORMATION SOLUTION LIMITEDShared registered address · 2 share thisESTIATORE HOLDINGS LIMITEDShared officer / director · 9 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 9 share thisGI.SO.MA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisLOXAM TRADING LIMITEDShared officer / director · 9 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 9 share thisTHE EXECUTIVE RESTAURANT CO. LIMITEDShared officer / director · 9 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared officer / director · 9 share thisDIMIDIA PARS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 11 share thisOPINIOCRACY MEDIA LTDShared officer / director · 11 share thisΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 11 share thisLIVEPOINT TRADING LIMITEDShared officer / director · 11 share thisEPAYSYS LIMITEDShared 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 18 — full graph via /v1/entities/HE128868/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100