DOSSIERS / R.H. CONSULTANTS LTD
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Company dossier

R.H. CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170159 · HE170159 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
R.H. CONSULTANTS LTD
DRCIP data.gov.cy
HE170159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
1 Απριλίου, 169,, Floor 2, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A1 PREMIUM TELECOM LTDstrike_offAB ANTIQUO LTDactiveA & G KOUZALI LAW OFFICEdissolvedA & G KOUZALI NOMINEES LIMITEDdissolvedA & G KOUZALI SECRETARIAL SERVICES LTDdissolvedA.M. GEOLOGISTIK TRANSPORTATION LTDdissolvedAMLAK INTERNATIONAL ESTATES LTDdissolvedAN.G. CHRISTOPHI PROPERTY INVESTMENTS LTDactiveAVRON EUROPE LTDactiveA. ZAMBAS & SONS DEVELOPERS LTDdissolvedB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDdissolvedBLUE TUBE JIVE LTDdissolvedBVM DEVELOPMENT LTDdissolvedBYDC LTDactiveCHRIS PARRY CYPRUS MOVING LTDdissolvedCY-GREEN LEAD LTDactiveCYPRUS AVIATION TRAINING CENTRE (CATC) LTDdissolvedD & C AMMOCHOSTOS IMPORTS & EXPORTS LTDdissolvedD.G. (DAVID & GLYN) CYPRUS LIMITEDdissolvedEDITED LTDactive

+52 more

Connections

9 links
Shared operator — likely the same administrator
PAWCO ENERGY SERVICES LIMITEDShared officer / director · 4 share thisAPPSFLYER FRANCEShared officer / director · 4 share thisCATSPAWShared officer / director · 4 share thisFIELNA LIMITEDShared registered address · 7 share thisA & G KOUZALI SECRETARIAL SERVICES LTDShared registered address · 7 share thisKOUGIO NOMINEES LTDShared registered address · 7 share thisA & G KOUZALI LAW OFFICEShared registered address · 7 share thisPILORN LIMITEDShared registered address · 7 share thisA & G KOUZALI NOMINEES LIMITEDShared registered address · 7 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
PAUL WRIGHTdirector—Cyprus registry
A & G KOUZALI SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100