DOSSIERS / CITALFORT CONSULTING LTD
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Company dossier

CITALFORT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265376 · HE265376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CITALFORT CONSULTING LTD
DRCIP data.gov.cy
HE265376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Ευάνθους, 2-4,, Floor 1, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Ζ GEODRILLERS LTDShared registered address · 4 share thisDEMETRIOU MODERNA FLOORING LTDShared registered address · 4 share thisCOMMERSWELL HOLDING LIMITEDShared registered address · 4 share thisFIGEO INVESTMENTS LTDShared officer / director · 6 share thisS.A. BALKAN TICKETING LTDShared officer / director · 6 share thisS. PAPATHEODOROU & CO LLCShared officer / director · 6 share thisFORMIEL LTDShared officer / director · 6 share thisCOMMERSWELL HOLDING LIMITEDShared 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
NameRoleFromSource
FRANK OEHLKEdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100