DOSSIERS / OSULLIVAN CONSULTANCY LIMITED
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Company dossier

OSULLIVAN CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-21
KYBE ID: HE315516 · HE315516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OSULLIVAN CONSULTANCY LIMITED
DRCIP data.gov.cy
HE315516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-21
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 120,, BUILDING 7,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INDOROYALE PLUS LIMITEDShared officer / director · 7 share thisHELEN ANGELIDES TREASURES LIMITEDShared officer / director · 7 share this2 E KIOSK LIMITEDShared officer / director · 7 share thisH.A. INDIAN TREASURESShared officer / director · 7 share thisH & A (INDIAN) TRADING LIMITEDShared officer / director · 7 share thisF.V. ENTERTAINMENT LIMITEDShared officer / director · 7 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
JOHN CHRISTOFER O'SULLIVANdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100