DOSSIERS / LA BUSINESS CONSULTANCY LTD
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Company dossier

LA BUSINESS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: HE204481 · HE204481 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LA BUSINESS CONSULTANCY LTD
DRCIP data.gov.cy
HE204481
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-24
DRCIP data.gov.cy
Αμαθούντος, 124,, ATHINA COURT,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ALAYI LTDactiveA-LEVEL HOME SERVICES LTDstrike_offARCHMADE L.L.C.strike_offBANECOM LIMITEDactiveBFU CONTRACTORS LTDstrike_offBLUE BREEZE DEVELOPERS LIMITEDstrike_offCANDERIO LIMITEDactiveCHRISTOFER K. SOUND ADVICE LTDdissolvedDARCILIO LIMITEDactiveELHADI HOLDINGS LIMITEDactiveELISENTAS INVESTMENTS LTDstrike_offGLAMENIT LIMITEDactiveH.C. CLINICAL LABORATORIES LTDactiveH.C. DIAGNOSTIC CENTER PLCstrike_offH.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_offHERMEFON LIMITEDactiveHHP RESIDENCESactiveJENARC L.L.C.strike_offKALEROM LIMITEDactiveKAPOMAL LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100