DOSSIERS / B & LS CONSULTING LTD
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Company dossier

B & LS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376299 · HE376299 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
B & LS CONSULTING LTD
DRCIP data.gov.cy
HE376299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Αθαλάσσας, 178,, IRENE TOWER, Floor 2,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMANDI INVESTMENT LIMITEDactiveB.B. MEETING POINT CYPRUS HOLIDAYS LTDstrike_offBLUEGRAVITY SERVICES LIMITEDactiveBOOKSIDE GLOBAL LIMITEDactiveCORAL ENERGY PRODUCTS CYPRUS LTDactiveCORAL GAS CYPRUS LTDstrike_offCYBERHAWK LIMITEDactiveDEFAZ ENGINEERING LIMITEDactiveDR KLEARCHOS NTEMIRIS DLCactiveHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDactiveNICHE INSURANCE BROKERS LTDdissolvedPETRINO INVESTMENTS LIMITEDactivePROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactiveΗΟWDEN CYPRUS INSURANCE AGENTS LTDactive

+3 more

Connections

10 links
Shared operator — likely the same administrator
BOOKSIDE GLOBAL LIMITEDShared registered address · 3 share thisPETRINO INVESTMENTS LIMITEDShared registered address · 3 share thisDSV Road GmbHShared officer / director · 9 share thisDSV Solutions GmbHShared officer / director · 9 share thisDSV Air & Sea GmbHShared officer / director · 9 share thisDSV Road GmbHShared officer / director · 9 share thisDSV Air & Sea GmbHShared officer / director · 9 share thisBOOKSIDE GLOBAL LIMITEDShared officer / director · 9 share thisSCI MH02Shared officer / director · 9 share thisDSV Stuttgart GmbH & Co KGShared officer / director · 9 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
CHRISTIAN JAKOBSENdirector—Cyprus registry
CHRISTIAN JAKOBSENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100