DOSSIERS / BUSINESS CONSULTING SUPPORT (CYPRUS) LTD
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Company dossier

BUSINESS CONSULTING SUPPORT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: HE312124 · HE312124 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
BUSINESS CONSULTING SUPPORT (CYPRUS) LTD
DRCIP data.gov.cy
HE312124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-19
DRCIP data.gov.cy
Π. Αναγνωστοπούλου, 7,, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS CONSULTING SUPPORT LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100