DOSSIERS / CONSULTPLUS HOLDINGS LTD
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Company dossier

CONSULTPLUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179296 · HE179296 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSULTPLUS HOLDINGS LTD
DRCIP data.gov.cy
HE179296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, Αγίου Αντωνίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AH SELECT HAIR EXTENSIONSactiveCYSUN PUBLISHING CO LIMITEDdissolvedEUROINVESTMENTactiveEUROMERCHANT FINANCEactiveEXSTEFCO ENTERPRISES LTDdissolvedF.M.G AUTO TRADING LIMITEDdissolvedIGOREO HOLDINGS LTDdissolvedINTERNANO ENTERPRISES & TECHNOLOGIES LTDdissolvedMEMOPRESSactiveOPRANOTE ENTERPRISES LTDdissolvedPARIVESTACO HOLDINGS LIMITEDdissolvedSEAZADALE HOLDINGS LTDdissolvedSKATEMOOR HOLDINGS LIMITEDdissolvedSTYLEX MUSIC BARactiveTERINVESPICO ENTERPRISES LIMITEDdissolvedUTRODALE TRADING LTDdissolvedWILEWRIGHT COMPANY LIMITEDdissolvedΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ & ΛΕΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
F.J.H. SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100