DOSSIERS / SEIBELS CONSULTANTS LIMITED
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Company dossier

SEIBELS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-30
KYBE ID: HE289775 · HE289775 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SEIBELS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE289775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-30
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

13 links
Shared operator — likely the same administrator
ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK. MALEKOS PHYSIOTHERAPY LIMITEDShared officer / director · 7 share thisM. C. TIMELOUNGE LIMITEDShared officer / director · 7 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisRIGHT STAR ENTERPRISES LIMITEDShared officer / director · 7 share thisGUILSFIELD ESTATES LIMITEDShared officer / director · 7 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisECOMMBX LIMITEDShared officer / director · 8 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 8 share thisTFI ECOMMPAY LTDShared officer / director · 8 share thisCHOOSIO LIMITEDShared officer / director · 8 share thisSOCIETE GENERALE BANK - CYPRUS LIMITEDShared officer / director · 8 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared 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
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100