DOSSIERS / PDBC-CUSTOMIZED CONSULTING LTD
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Company dossier

PDBC-CUSTOMIZED CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-25
KYBE ID: HE365371 · HE365371 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PDBC-CUSTOMIZED CONSULTING LTD
DRCIP data.gov.cy
HE365371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_off

+43 more

Connections

5 links
Shared operator — likely the same administrator
IMALEVIA LTDShared registered address · 6 share thisC.B.N. INVESTMENTS LTDShared registered address · 6 share thisWUCKA LTDShared registered address · 6 share thisTORIME LTDShared registered address · 6 share thisLUC TASTY HOLDING LTDShared registered address · 6 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
CHARTERHOUSE SECRETARIAL LIMITEDdirector—Cyprus registry
CHARTERHOUSE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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