DOSSIERS / TWENTY FIRST CENTURY CONSULTANTS LIMITED
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Company dossier

TWENTY FIRST CENTURY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-13
KYBE ID: HE25143 · HE25143 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TWENTY FIRST CENTURY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE25143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-13
DRCIP data.gov.cy
Κέννεντυ, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SAMI ZAYATdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWENTY FIRST CENTURY TECHNOLOGIES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100