DOSSIERS / ALWAYSWIN CONSULTING LTD
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Company dossier

ALWAYSWIN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: HE386445 · HE386445 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALWAYSWIN CONSULTING LTD
DRCIP data.gov.cy
HE386445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Εφεσού, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
YULIA SHRAMENKOdirector—Cyprus registry
YULIA SHRAMENKOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100