DOSSIERS / RUSSALL CONSULTANCY LIMITED
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Company dossier

RUSSALL CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-13
KYBE ID: HE310430 · HE310430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
RUSSALL CONSULTANCY LIMITED
DRCIP data.gov.cy
HE310430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-13
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 64B,, ARISTO COURT 11, Flat 104,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BELLASTARIO CATERING LTDShared registered address · 5 share thisB-L.G LTDShared registered address · 5 share thisNTP FOOD CORPORATION LTDShared registered address · 5 share thisWET FEET CYPRUS DREAM SEA FRONT PROPERTIESShared registered address · 5 share thisTHENTI LIMITEDShared officer / director · 10 share thisG.P MALL LTDShared officer / director · 10 share thisL.I. HAPPY PROPERTIES LIMITEDShared officer / director · 10 share thisO.L. POINT OF BALANCE HOMESShared officer / director · 10 share thisRORA MEDIA LTDShared officer / director · 10 share thisNTP FOOD CORPORATION LTDShared officer / director · 10 share thisRORAShared officer / director · 10 share thisWET FEET CYPRUS DREAM SEA FRONT PROPERTIESShared officer / director · 10 share thisRUSSALL SERVICES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΟΞΑΝΑ ΛΑΟΥΡΗdirector—Cyprus registry
ΟΞΑΝΑ ΛΑΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100