DOSSIERS / LONGCHAIN CONSULTANTS LIMITED
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Company dossier

LONGCHAIN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363795 · HE363795 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LONGCHAIN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE363795
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-14
DRCIP data.gov.cy
Δημητράκη Αδάμου, 11,, LITHOS VALLEY,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VARTHOMIO HOLDINGS LIMITEDShared officer / director · 7 share thisHAHNWALD INVESTMENTS LIMITEDShared officer / director · 7 share thisAVELINO HOLDINGS LIMITEDShared officer / director · 7 share thisBAVILO LTDShared officer / director · 7 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 7 share thisELTORNE LIMITEDShared officer / director · 7 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
JOHANNES JULIUS HECKERdirector—Cyprus registry
JOHANNES JULIUS HECKERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100