DOSSIERS / STANDT CONSULTANCY LIMITED
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Company dossier

STANDT CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: HE389307 · HE389307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STANDT CONSULTANCY LIMITED
DRCIP data.gov.cy
HE389307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
'Εγκωμης, 12,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CR.S. PANDA SERIESShared officer / director · 6 share thisHICY HEMB IN CYPRUS FASHIONShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟΝ ΑΘΗΝΑΙΟΝShared officer / director · 6 share thisMOVE BY CS- PHYSIO & PILATESShared officer / director · 6 share thisCH.S. INDEPENDENT INSPECTORS 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100