DOSSIERS / CONCURRENT SYSTEMS (CS) LIMITED
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Company dossier

CONCURRENT SYSTEMS (CS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298224 · HE298224 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONCURRENT SYSTEMS (CS) LIMITED
DRCIP data.gov.cy
HE298224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-07
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, CHLOE HOUSE, Floor 1, Flat 101,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

ABB TECHNOLOGIES LIMITEDstrike_offACUSERVE COMMERCIAL LIMITEDdissolvedAKRUGO HOLDINGS LIMITEDdissolvedALIANT PARPARINOSactiveALIVIKT HOLDINGS LIMITEDdissolvedBEZZANT HOLDINGS LIMITEDdissolvedBIJEY LIMITEDdissolvedBIT ADVISORS LIMITEDdissolvedBRAIN ATOMactiveBRIGHTSHIP HOLDINGS LIMITEDdissolvedBRILLSERVE HOLDINGS LIMITEDdissolvedBRUNTWOOD HOLDINGS LIMITEDdissolvedBUSTALEARNINGactiveCALUS VENTURES LIMITEDdissolvedCLIMENTO TRADING LIMITEDdissolvedCOMMON CENTS THEORY LTDstrike_offCOMPRAVENDE LTDdissolvedCOROEBUS HOLDING LTDstrike_offCRONEHOLD INVESTMENTS LTDdissolvedDALFENAL LIMITEDactive

+123 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100