DOSSIERS / C.I. & P.K. VISIONSAGE CONSULTANTS LTD
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Company dossier

C.I. & P.K. VISIONSAGE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294377 · HE294377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.I. & P.K. VISIONSAGE CONSULTANTS LTD
DRCIP data.gov.cy
HE294377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-26
DRCIP data.gov.cy
Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEBAWY GROUP LTDdissolvedDILLBOND LIMITEDdissolvedFELLOW SHIPPING SERVICES LIMITEDdissolvedFILOHAND PROJECTS LTDdissolvedGRISWALD LIMITEDdissolvedHANLONE LTDdissolvedHIBOS DEVELOPENTS LIMITEDdissolvedN.V. VEGA SHIPPING COMPANY LIMITEDdissolvedPACIFIC TIMBER CO. LIMITEDdissolvedPAZIT AND KOBI YOGA LIMITEDstrike_offPHOEBE CHRISTODOULOU & ASSOCIATES LLCactivePROVENSYS MANAGEMENT LTDdissolvedSNELLGROVE LIMITEDdissolvedTAPROBANE TRADING LIMITEDdissolvedVISIONSAGE CONSULTANTSactiveΧΑΚΩ ΣΠΙΤΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 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