DOSSIERS / CTH CONSULTING LIMITED
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Company dossier

CTH CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331960 · HE331960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CTH CONSULTING LIMITED
DRCIP data.gov.cy
HE331960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Καλλιθέας, 23,, Πλατύ Αγλαντζιάς, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CHRISTIAN THOMASBERGERdirector—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGO CONSULTING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100