KYBE — See who's really behind any company

Company dossier

OFFCY CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353728 · HE353728 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOFFCY CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE353728

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-22

DRCIP data.gov.cy

Registered addressΦιλήμωνα, 16,, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MJSC FILOTHEA LTDactive UNDECIM CONSULTING LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MJSC PROPERTY HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΥΓΕΝΙΑ ΤΣΙΑΚΚΑ ΑΒΡΑΑΜ	director	—	Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100