DOSSIERS / AL THURAYA CONSULTANCY CYPRUS LIMITED
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Company dossier

AL THURAYA CONSULTANCY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-28
KYBE ID: HE335279 · HE335279 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
AL THURAYA CONSULTANCY CYPRUS LIMITED
DRCIP data.gov.cy
HE335279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-28
DRCIP data.gov.cy
Αντρέα Δημητρίου, 58,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AL THURAYA CONSULTANCY LIMITEDShared registered address · 2 share thisLiptov Holdings, s.r.o.Shared officer / director · 12 share thisICE24 s. r. o.Shared officer / director · 12 share thisAL THURAYA-ASSIST LIMITEDShared officer / director · 12 share thisICESERVE24 S.R.O.Shared officer / director · 12 share thisATG OCHO ENERGY LIMITEDShared officer / director · 12 share thisOcho Energy Slovakia s. r. o.Shared officer / director · 12 share thisICE24 s.r.o.Shared officer / director · 12 share thisNADEZHDA ADVISORS LTDShared officer / director · 12 share thisLiptov Advisory Group s. r. o.Shared officer / director · 12 share thisAL THURAYA CONSULTANCY LIMITEDShared officer / director · 12 share thisICETRAVEL360 s. r. o.Shared officer / director · 12 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
MICHAEL JOHN PADILLA PAGAN-PAYANOdirector—Cyprus registry
PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDdirector—Cyprus registry
PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL THURAYA CONSULTANCY LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100