DOSSIERS / D & E CONSULTANTS LIMITED
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Company dossier

D & E CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: HE130574 · HE130574 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D & E CONSULTANTS LIMITED
DRCIP data.gov.cy
HE130574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

8 links
Shared operator — likely the same administrator
HAMEAU LES DAUPHINSShared officer / director · 2 share thisPRIVATE INSTITUTE OF MANAGEMENT "F.C.I."Shared registered address · 8 share thisG J DYNAMIC TRAVEL LIMITEDShared registered address · 8 share thisBOSZ TROPHY LIMITEDShared registered address · 8 share thisSUN SEA (SS) DEVELOPMENTS LIMITEDShared registered address · 8 share thisDABENSTON ENTERPRISES LIMITEDShared registered address · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared registered address · 8 share thisMIANPA TRADING COMPANY LIMITEDShared registered address · 8 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
DAVID DUNCANdirector—Cyprus registry
EILEEN DUNCANdirector—Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100