DOSSIERS / C I S CONSULTANTS LIMITED
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Company dossier

C I S CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-12
KYBE ID: HE37606 · HE37606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C I S CONSULTANTS LIMITED
DRCIP data.gov.cy
HE37606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-12
DRCIP data.gov.cy
Στροβόλου, 123,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100