DOSSIERS / C. I. CONSULTANTS & SERVICES LTD
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Company dossier

C. I. CONSULTANTS & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307153 · HE307153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C. I. CONSULTANTS & SERVICES LTD
DRCIP data.gov.cy
HE307153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Νίκης, 8DE,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.I.PRO EVENTS PLANNER & CATERING SERVICESShared registered address · 2 share thisL I MEDPLACE INTENSE BEAUTY LTDShared officer / director · 8 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 share thisIOANNA HOME MADE FOODShared officer / director · 8 share thisVIVALDI CONCEPT TRANSPORT LIMITEDShared officer / director · 8 share thisP & I FITNESS ENTERPRISES LIMITEDShared officer / director · 8 share thisPHILOCRATES ENTERPRISES LIMITEDShared officer / director · 8 share thisMEDI CONCEPT LARNACA 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
ΙΩΑΝΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100