DOSSIERS / A & T GLOBAL BUSINESS CONSULTANTS LIMITED
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Company dossier

A & T GLOBAL BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133581 · HE133581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A & T GLOBAL BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE133581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 30,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANANEOSIS BEAUTY CARE LIMITEDShared registered address · 3 share thisLEVEL STUDIO GYMShared registered address · 3 share thisA.H.O GENERAL SERVICES LIMITEDShared officer / director · 9 share thisT.A.S. TAX CONSULTING LTDShared officer / director · 9 share thisSUPERZONE TRADING LIMITEDShared officer / director · 9 share thisTEMPLEISEN HOLDINGS LIMITEDShared officer / director · 9 share thisKNOWLEDGEGATE ASSOCIATION LIMITEDShared officer / director · 9 share thisRATONIO TRAVEL TOURIST SERVICES LIMITEDShared officer / director · 9 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. & M. HOME SERVICES (PERVOLIA) LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100