DOSSIERS / N.G. ATHENS CONSULTING GROUP BUSINESS PARTNERS LTD
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N.G. ATHENS CONSULTING GROUP BUSINESS PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393638 · HE393638 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
N.G. ATHENS CONSULTING GROUP BUSINESS PARTNERS LTD
DRCIP data.gov.cy
HE393638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Κώστα Ουράνη, 5,, PETOUSSIS COURT, Floor 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offAL-BAWABA MIDDLE EAST LIMITEDactiveALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_off

+555 more

Connections

7 links
Shared operator — likely the same administrator
BALDONI ENTERPRISES LTDShared officer / director · 8 share thisDS INDUSTRIAL MARINE WIND LTDShared officer / director · 8 share thisB.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared officer / director · 8 share thisSUNLUSO LTDShared officer / director · 8 share thisFLEXI FORMATIONS LIMITEDShared officer / director · 8 share thisELEFTHERIA STAVROU ENTERPRISES LIMITEDShared officer / director · 8 share thisHENARE HOLDING LTDShared officer / director · 8 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
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100