DOSSIERS / M.A. CONSULTANTS LIMITED
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Company dossier

M.A. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-04
KYBE ID: HE263526 · HE263526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
M.A. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE263526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-04
DRCIP data.gov.cy
Αισχύλου, 3,, CORINA APARTMENTS,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MOBALER LIMITEDShared registered address · 5 share thisSHAPE HOMES LIMITEDShared registered address · 5 share thisMA.EV.PA SPORTING ARENA LTDShared registered address · 5 share thisVITAPLAN LIMITEDShared registered address · 5 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ & ΥΙΟΣ ΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.EXPERTGROUP LIMITEDShared officer / director · 8 share thisΗΛΙΑΣ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD & M IDEAL PAINTING LIMITEDShared officer / director · 8 share thisMARIA ARISTODEMOU FISH MARKET LIMITEDShared officer / director · 8 share thisPIANSACUS LIMITEDShared officer / director · 8 share thisALTEZZA PROMOTION LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΝΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100