DOSSIERS / THE-SOURCE BUSINESS ADVISORS (CY) LIMITED
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THE-SOURCE BUSINESS ADVISORS (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-22
KYBE ID: HE340021 · HE340021 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
THE-SOURCE BUSINESS ADVISORS (CY) LIMITED
DRCIP data.gov.cy
HE340021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-22
DRCIP data.gov.cy
Αιόλου, 21,, ELMARI COURT 3, Floor 3, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

1STON LIMITEDactiveAERODUALITY SOLUTIONS LTDactiveAGNIA HOLDING LIMITEDactiveALLIANCE7 LTDactiveAMARLINO HOLDINGS LIMITEDactiveAMBR TECHNOLOGY LTDdissolvedA.P.M.S. BUSINESS GROUP LTDactiveBBW WEST INVEST LTDactiveBLUE BLISS CONSULTANTS LIMITEDdissolvedBSB MASTERCLASS (CY) LTDactiveBUSINESSTREE CORPORATION LIMITEDactiveCARLYLE FINANCE (CY) LIMITEDactiveCLAREVAN CAPITAL LIMITEDstrike_offCOSIMA ENERGY TRADE LTDactiveD.S.G. HOLDINGS LIMITEDactiveDYA DATA NEXUS LTDactiveECG CENTRAL EUROPEAN GAS LIMITEDstrike_offE-KREDIT IFN LTDstrike_offE.M.E.A.C.A EXPAT CROSS-BORDER & FRACTIONAL COUNSEL LTDactiveFIONNAY LIMITEDstrike_off

+30 more

People with significant control

2 people
NameRoleFromSource
RALUCA ALEXANDRA STEFAINSCHIdirector—Cyprus registry
RALUCA ALEXANDRA STEFAINSCHIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100