DOSSIERS / C.T.I CONSULTANTS LIMITED
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Company dossier

C.T.I CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: HE135682 · HE135682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.T.I CONSULTANTS LIMITED
DRCIP data.gov.cy
HE135682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Χύτρων, 17-19,, LORDOS RANIA COURT, Floor 2, Flat 201,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.I.T CONSULTANTS LIMITEDShared registered address · 3 share thisI. T. SERVICES LIMITEDShared registered address · 3 share thisINTRABASESShared officer / director · 4 share thisZPY INVESTMENTS LTDShared officer / director · 4 share thisMAGIC SOFTWARE ENTERPRISES (FRANCE)Shared officer / director · 4 share thisT.I.S. CONSULTANTS LIMITEDShared officer / director · 8 share thisI. T. SERVICES LIMITEDShared officer / director · 8 share thisC.I.T CONSULTANTS LIMITEDShared officer / director · 8 share thisB.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDShared officer / director · 8 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisODELIA ENTERPRISES LIMITEDShared officer / director · 8 share thisBLUE PHOENIX SOLUTIONS LIMITEDShared officer / director · 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
ARIE KILMANdirector—Cyprus registry
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.I.T CONSULTANTS LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100