DOSSIERS / CEO CONSULTING GLOBAL LTD
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Company dossier

CEO CONSULTING GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294837 · HE294837 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEO CONSULTING GLOBAL LTD
DRCIP data.gov.cy
HE294837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES BUILDING, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
KORPUS PRAVA (CYPRUS) LTDdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100