DOSSIERS / CSL BUSINESS CONSULTING SERVICES LTD
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Company dossier

CSL BUSINESS CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383042 · HE383042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CSL BUSINESS CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE383042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, OROLOGAS BUILDING, Floor ΙΣΟΓΕΙΟ, Flat 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
MORELLA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisWECOLLECT (CY) LIMITEDShared officer / director · 4 share thisHYCM SERVICES LIMITEDShared officer / director · 4 share thisWECOLLECT (EUROPE) LIMITEDShared officer / director · 6 share thisC.C.T.M SERVICES CYPRUS LTDShared officer / director · 6 share thisQ9 CONSULTING SERVICES LIMITEDShared officer / director · 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
ΣΤΑΥΡΟΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q9 CONSULTING SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100