DOSSIERS / EXPERIA GLOBAL CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

EXPERIA GLOBAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152689 · HE152689 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
EXPERIA GLOBAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE152689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-07
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABEO LTDstrike_offACHLYSSEUM LIMITEDstrike_offA C INFLIGΗΤ SERVICES LIMITEDdissolvedA.I. IOANNOU INTEGRITY LTDstrike_offALIPADRIA HOLDINGS LIMITEDdissolvedALOPLANO HOLDINGS LIMITEDdissolvedARKTUS CONSULTING & TRAINING LIMITEDdissolvedAVAPOS SECRETARIAL LIMITEDstrike_offBACCERIL HOLDINGS LIMITEDdissolvedBAROCO MANAGEMENT LIMITEDdissolvedBENPOVILLE LIMITEDdissolvedBEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDstrike_offBLUE BATTERY VENTURES LIMITEDdissolvedBLUE TO RED LIMITEDdissolvedB.W. WEDDING CARRIAGE COMPANY LIMITEDdissolvedCENTRAL BLUE HOLDINGS LIMITEDdissolvedCHELESON INVESTMENTS LIMITEDdissolvedC.K.C. GLOBAL MEDIA LIMITEDdissolvedCLUBEXCEL HOLDINGS LIMITEDstrike_offCRICETARE LIMITEDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΙΑ ΚΑΡΑΦΩΚΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100