DOSSIERS / CAS STRATEGICO CONSULTING SERVICES LTD
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Company dossier

CAS STRATEGICO CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398180 · HE398180 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
CAS STRATEGICO CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE398180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-27
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 67,, PHILIPS CENTER, Floor 3, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTDstrike_offALISIA LTDstrike_offARCAVIUM LTDstrike_offARTOP SERVICES LTDstrike_offASCENEUM FINANCIAL CONSULTANCY LTDstrike_offASSISTIAMO GROUP INTERNATIONAL LTDactiveASSISTIAMO NETWORK CYPRUS LTDstrike_offAWB ENTERTAINMENT AGENCY LTDactiveBEAUTIFULL FOREVERactiveBLUE FLAMINGO LTDstrike_offCHRISTIAN SCHNEEWEISS TRADING LTDstrike_offCHS STRATEGICO CONSULTING GROUP LTDdissolvedCHS STRATEGICO CONSULTING SERVICESdissolvedCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEactiveCHS. STRATEGICO MARKET RESEARCHactiveDMK SMARKET SECURITY LTDstrike_offDOCOMPANY INTERNATIONAL SERVICES LTDstrike_offDONMERDO LIMITEDstrike_offENERONE HOLDING LTDstrike_offEPHELIA CORPORATE ECOSYSTEM LTDstrike_off

+21 more

Connections

11 links
Shared operator — likely the same administrator
OCTAVE TECHNOLOGIES LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKET RESEARCHShared officer / director · 12 share thisPHILIPS HOLDINGS LIMITEDShared officer / director · 12 share thisHARISCO PROPERTY INVESTMENTSShared officer / director · 12 share thisCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared officer / director · 12 share thisΧ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisRISELEVEL LTDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING GROUP LTDShared officer / director · 12 share thisKARMI H.R.C. LTDShared officer / director · 12 share thisCH. SOFOKLEOUS CONSULTING ENGINEERING LTDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING SERVICESShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHS STRATEGICO CONSULTING SERVICES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100