DOSSIERS / ITA CONSULTANTS LIMITED
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Company dossier

ITA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-12
KYBE ID: HE138175 · HE138175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ITA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE138175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 28,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANCOSON IRONWORKS LIMITEDdissolvedBRAMHALL LIMITEDdissolvedDALEGARTH LIMITEDdissolvedFALAK LIMITEDdissolvedHEMMINGFORD LIMITEDdissolvedIKLEY LIMITEDdissolvedITA SECRETARIAL LIMITEDdissolvedJES LIMITEDdissolvedJHARIA LIMITEDdissolvedKEMPEN LIMITEDdissolvedLINGMOOR LIMITEDdissolvedRAFAS LIMITEDdissolvedY.D. SPRINT CATERING LTDactiveYIANNAKIS TH. DEMETRIOU ESTATES LIMITEDactiveΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔstrike_offΧ.Φ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
JASON HERCULESdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΡΑΚΛΗdirector—Cyprus registry
JASON HERCULESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100