DOSSIERS / V.S MILANO BUSINESS CONSULTANTS LTD
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Company dossier

V.S MILANO BUSINESS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353679 · HE353679 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
V.S MILANO BUSINESS CONSULTANTS LTD
DRCIP data.gov.cy
HE353679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Φώτη Πίττα, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ALTICO LIMITEDdissolvedAPPELMANS INVESTMENTS LIMITEDdissolvedAZAGURY LIMITEDdissolvedBAHYA LIMITEDdissolvedBERNKASTELER LIMITEDdissolvedBIG PLASTIC (OVERSEAS) LIMITEDdissolvedBLUNDEN HOLDINGS LIMITEDdissolvedCANMAX CO. LIMITEDdissolvedCAROINAL LIMITEDdissolvedCBL CONSULTANCY SERVICES LIMITEDdissolvedCELLINET LIMITEDdissolvedCOCHEM TRADING CO. LIMITEDdissolvedDAMOL CONSULTING LIMITEDdissolvedDELONDA LIMITEDdissolvedETNIC TRADING CO. LIMITEDdissolvedFEBS LIMITEDdissolvedFLAREX LIMITEDdissolvedFORCO INVESTMENTS LIMITEDdissolvedFVN CO. LIMITEDdissolvedGLIBICO CONTRACTION LIMITEDdissolved

+30 more

Connections

18 links
Shared operator — likely the same administrator
VANLEVISS LIMITEDShared registered address · 6 share thisPRIME BUSINESS CONSULTANTS LTDShared registered address · 6 share thisSYN - METEOROLOGICAL SERVICES LTDShared registered address · 6 share thisBLUNDEN HOLDINGS LIMITEDShared registered address · 6 share thisSYNCHROTECH SERVICES LIMITEDShared registered address · 6 share thisUNIFER TRADING LIMITEDShared officer / director · 7 share thisSYNCHROTECH SOLUTIONS LIMITEDShared officer / director · 7 share thisL.S. PRIME MARKET RESEARCH AND CONSULTING LIMITEDShared officer / director · 7 share thisSEYNORTON HOLDINGS LIMITEDShared officer / director · 7 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 7 share thisSILVERDAWN HOLDINGS LIMITEDShared officer / director · 7 share thisM.S. PRESTIGE SERVICESShared officer / director · 10 share thisME TRANS LTDShared officer / director · 10 share thisSYN - METEOROLOGICAL SERVICES LTDShared officer / director · 10 share thisCATHCART HOLDINGS LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE353679/network.

People with significant control

2 people
NameRoleFromSource
ΒΙΚΥ ΣΟΛΩΜΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIME BUSINESS CONSULTANTS LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100