DOSSIERS / C.A. STRATCOM CONSULTANTS LIMITED
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Company dossier

C.A. STRATCOM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270969 · HE270969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
C.A. STRATCOM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE270969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE, Floor 2,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A ENERGY FACTORY LTDdissolvedA.C. COMMERCIUM LIMITEDdissolvedAC GOLDEN SOURCE LTDstrike_offADVERTISEME LTDdissolvedA.G AVI INVESTMENTS CYPRUS LTDdissolvedAGORA LIMASSOLactiveALEXANDROU CORPORATE DIRECTORS LIMITEDactiveALEXANDROU CORPORATE NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALEXANDROU CORPORATE SERVICES LIMITEDactiveALON & GIL MENDELSON HOLDINGSactiveALX DIGIMARK LTDactiveANAK INVESTMENTS LIMITEDactiveAR CONSULTING LTDactiveAXONSTAR TRADING LIMITEDdissolvedBAR FINANCE 216 LTDactiveBETTERATE CYPRUS LTDactiveBIG AXE MEDIA LTDdissolvedB.I LUX YACHTS LTDactiveCASGALE LIMITEDstrike_off

+93 more

Connections

6 links
Shared operator — likely the same administrator
ERNUSCO TRADING LTDShared registered address · 2 share thisCHARALAMBOS ALEXANDROU INVESTMENTS LIMITEDShared officer / director · 6 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ-ΧΡΙΣΤΟΣ ΛΙΜΝΑΤΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP AND M ALEXANDROU INVESTMENTS LIMITEDShared officer / director · 6 share thisROTI BY C.ALEXANDROU DESIGNShared officer / director · 6 share thisC.N.A. GLOBAL COACHING CENTER 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
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100