DOSSIERS / EXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITED
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Company dossier

EXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135192 · HE135192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE135192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Ολυμπίας Αθηνάς, 4,, Χωλέτρια, 8526, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXPERT CONSULTANCY OPTION TELECOM (CYPRUS) LIMITEDShared officer / director · 2 share thisΠ. ΤΟΟΥΛΙΑΣ ΛΤΔShared registered address · 2 share thisRJL OLIVE CONSULTING LIMITEDShared officer / director · 6 share thisN.L.K.L. SUBLIME LIMITEDShared officer / director · 6 share thisP.OLI.V.E PROPERTIES LIMITEDShared officer / director · 6 share thisSTEGER OLIVE PROPERTIES LIMITEDShared officer / director · 6 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
RICHARD JAMES LAMBdirector—Cyprus registry
LUCY ELIZABETH BURNSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT CONSULTANCY OPTION TELECOM (CYPRUS) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100