KYBE — See who's really behind any company

Company dossier

I.T. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-14
KYBE ID: HE39369 · HE39369 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameI.T. CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE39369

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-14

DRCIP data.gov.cy

Registered addressΧύτρων, 17-19,, Flat 201,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C.I.T CONSULTANTS LIMITEDdissolved C.T.I CONSULTANTS LIMITEDdissolved G. HAVVAS TRADING LIMITEDdissolved I. T. SERVICES LIMITEDactive MTICY MEDIATION TRAINING INSTITUTE CYPRUSactive

Connections

1 link

Shared operator — likely the same administrator

MTICY MEDIATION TRAINING INSTITUTE CYPRUSShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΙΡΙΣ ΚΑΡΑΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.I.T CONSULTANTS LIMITED · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100