DOSSIERS / C.S. COMMON SENSE CONSULTING SERVICES LTD
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Company dossier

C.S. COMMON SENSE CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: HE374466 · HE374466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
C.S. COMMON SENSE CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE374466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-04
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου ΙΙΙ, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
N. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared registered address · 8 share thisA. & P. GLOBAL ROUTE LIMITEDShared registered address · 8 share thisKIMOREDI LTDShared registered address · 8 share thisSTRATIA LTDShared registered address · 8 share thisANAX PHOTOS LTDShared registered address · 8 share thisS.B. STONELEIGH VILLAS PAPHOS LIMITEDShared registered address · 8 share thisPARADISOS YURTS CYPRUS LIMITEDShared registered address · 8 share thisANAX PHOTOS LTDShared officer / director · 11 share thisX & P KLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisSOPHISTIC CUTShared officer / director · 11 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared officer / director · 11 share thisA. & P. GLOBAL ROUTE LIMITEDShared officer / director · 11 share thisIVISCA DEVELOPERS LTDShared officer / director · 11 share thisN. & A. NOVEL ENERGY SERVICES CONSULTING LTDShared officer / director · 11 share thisL.T.L. DEVELOPERS LTDShared officer / director · 11 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 17 — full graph via /v1/entities/HE374466/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
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 (N. & A. NOVEL ENERGY SERVICES CONSULTING LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100