DOSSIERS / CIP CONSULTING & I.T. PARTNERS LTD
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Company dossier

CIP CONSULTING & I.T. PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336463 · HE336463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CIP CONSULTING & I.T. PARTNERS LTD
DRCIP data.gov.cy
HE336463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

4SEE SUPPLIERS LIMITEDstrike_offAAJ INVESTMENTS & CONSULTING LIMITEDactiveACEWASH TRADING SOLUTIONS LIMITEDstrike_offACTONIA INVESTMENTS LIMITEDdissolvedAGATERRA HOLDINGS LIMITEDdissolvedAL SHARFA SERVICES LTDstrike_offALTUS SERVICES LIMITEDactiveANTAURUS PARTNERS LIMITEDdissolvedARDBERG INTERNATIONAL LIMITEDstrike_offART IN MOTION 8 LIMITEDdissolvedASTYRIAN HOLDING LTDactiveAUDA TRADING LIMITEDdissolvedAURUM TRADING (OVERSEAS) LIMITEDdissolvedAVOR HOLDINGS LIMITEDactiveAYR INTERNATIONAL LIMITEDstrike_offBI - INVESTMENT LIMITEDstrike_offB-INSIDE INTERNATIONAL MEDIA LIMITEDdissolvedBROKTRADING LTDactiveCASATEC LIMITEDstrike_offCONSEQUOR LIMITEDactive

+87 more

Connections

10 links
Shared operator — likely the same administrator
ADVALUE CONSULTING LTDShared officer / director · 11 share thisAAJ INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisLEVANTSYS LIMITEDShared officer / director · 11 share thisGEN AUTOGAS LTDShared officer / director · 11 share thisGEN AUTOGAS SOLUTIONS LIMITEDShared officer / director · 11 share thisAQUILA DORADO LIMITEDShared officer / director · 11 share thisDUNOVIM LIMITEDShared officer / director · 11 share thisSCV CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisSPEARTECH LIMITEDShared officer / director · 11 share thisEXOCOM 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

2 people
NameRoleFromSource
ROBERTO PRINCEdirector—Cyprus registry
ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100