DOSSIERS / CSR CONSULTING LTD
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Company dossier

CSR CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319163 · HE319163 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CSR CONSULTING LTD
DRCIP data.gov.cy
HE319163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Floor 3, Flat 304,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

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

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

4 links
Shared operator — likely the same administrator
CSRC INTERNATIONAL LTDShared officer / director · 2 share thisRESILIENT ENTERPRISES LIMITEDShared registered address · 4 share thisGLADSTONE INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 4 share thisNOVUS ECONOMY (OVERSEAS) LIMITEDShared registered address · 4 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
ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100