KYBE — See who's really behind any company

Company dossier

PRIVATE CONSULTING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198116 · HE198116 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePRIVATE CONSULTING (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE198116

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-02

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ALMATHEA LTDactive ARIONAS MANAGEMENT AND CONSULTING LTDactive BESO ART SCULPTURES LTDstrike_off DAVENSIA LTDstrike_off E. K. D INSURANCE AGENCY & CONSULTING LTDstrike_off FARADIA LTDactive GDM MOTORS LTDactive GRODELA LTDactive JONORA LTDactive LACOURTE LTDactive LARREDA LTDdissolved NV MANAGEMENT ENERGY CONSULTING LTDstrike_off RAINDA LTDactive RENDIL MANAGEMENT LTDstrike_off T.R.P. TRADING LTDdissolved YPO HOSPITALITY LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A.N. SOLAR EARTH LTDShared officer / director · 6 share this A.N. MAXIMUS SOLAR THERMAL LTDShared officer / director · 6 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

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΑΛΛΙΟΠΗ ΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100