DOSSIERS / Q9 CONSULTING SERVICES LIMITED
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Company dossier

Q9 CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389344 · HE389344 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Q9 CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE389344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE, Flat 001,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

9 links
Shared operator — likely the same administrator
ORENCELL COMPUTING LTDShared registered address · 5 share thisT.H. THINKSOCIAL LTDShared registered address · 5 share thisDUCAL PROPERTIES (CYPRUS) LTDShared registered address · 5 share thisOMEGA SPORTS LIMITEDShared registered address · 5 share thisHYCM SERVICES LIMITEDShared officer / director · 6 share thisCSL BUSINESS CONSULTING SERVICES LTDShared officer / director · 6 share thisC.C.T.M SERVICES CYPRUS LTDShared officer / director · 6 share thisWECOLLECT (CY) LIMITEDShared officer / director · 6 share thisWECOLLECT (EUROPE) 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
DEMOTRUST NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100