DOSSIERS / ID SERVICES & CONSULTANTS LIMITED
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Company dossier

ID SERVICES & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162652 · HE162652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ID SERVICES & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE162652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Ρόδου, 12,, Floor 1,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

21 RIGHTMOVE LTDactiveA41 TRUST LTDactiveABCOM CYTECH LTDactiveAFF SYNDICATE INVESTMENTS LTDactiveANKE CONSULTANTS LIMITEDactiveA.S.G. ACTION SALES GROUP LIMITEDstrike_offA.T.A.C. AFRICAN TRADE AND CONSULTANCY LIMITEDstrike_offBINDOON HOLDINGS LIMITEDactiveBOTMERS LIMITEDdissolvedBUNDEENA HOLDING PUBLIC LIMITEDactiveCL GLOBAL PUBLICATIONS LTDdissolvedCREATIVE I.S. SOLUTIONS LTDstrike_offCRYPTAGILE LTDdissolvedDEMMAD LTDactiveDOUBLE DECKER INTERNATIONAL LTDactiveEDA INSIGHT INTERNATIONAL EDUCATION LTDactiveEL&A SECRETARIAL SERVICES LTDactiveELGEKA (CYPRUS) LIMITEDactiveEVANGELOU LOIZOU & ASSOCIATES LTDactiveFANSOFT LIMITEDactive

+39 more

Connections

9 links
Shared operator — likely the same administrator
NEW ASTRA SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTZORTZOS G.M. SERVICES LTDShared officer / director · 10 share thisA.D. STONE STORE LIMITEDShared officer / director · 10 share thisHILGOR LTDShared officer / director · 10 share thisA.S. BIOLOGIKOS COSMOS CYPRUS LTDShared officer / director · 10 share thisAKRIOL LTDShared officer / director · 10 share this"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDShared officer / director · 10 share thisKYRAL TRADING LIMITEDShared officer / director · 10 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
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100