DOSSIERS / AS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTD
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Company dossier

AS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-03
KYBE ID: HE329251 · HE329251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE329251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-03
DRCIP data.gov.cy
Ιφιγενείας, 63,, BLOCK A, Floor 3, Flat 302,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STARIUS SUPPLIERS LIMITEDShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPHILOKTITIS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 11 share thisCHOPCHOP TRADING LTDShared officer / director · 11 share thisPANFOOD TRADING LIMITEDShared officer / director · 11 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 11 share thisPANFOOD (CYPRUS) LTDShared officer / director · 11 share thisSUPPLYLINK TRADEShared officer / director · 11 share thisCAST & COOKShared officer / director · 11 share thisMISTERMEAT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ALEXANDR STYRANOVSKIYdirector—Cyprus registry
ΙΛΑΡΙΩΝ ΣΤΟΛΜΠΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΣΤΙΡΑΝΟΒΣΚΙΙsecretary—Cyprus registry
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣsecretary—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