DOSSIERS / C.S.B. CONSULTANTS LIMITED
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Company dossier

C.S.B. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138664 · HE138664 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.S.B. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE138664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, TASOS IERODIAKONOU BUILDING, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

9 links
Shared operator — likely the same administrator
ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared registered address · 3 share thisC.P.S. VARIETY PUBLICATIONS LIMITEDShared registered address · 3 share thisMEQENA HOLDINGS CO. LIMITEDShared officer / director · 8 share thisDIKEFALOS HOLDINGS CO. LIMITEDShared officer / director · 8 share thisIPC FARADAYLABS LTDShared officer / director · 8 share thisSIMPLE ENTERPRISES LIMITEDShared officer / director · 8 share thisANDREA. ELENI INVESTMENTS LIMITEDShared officer / director · 8 share this2OU LTDShared officer / director · 8 share thisC.P.S. VARIETY PUBLICATIONS 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

2 people
NameRoleFromSource
ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100