DOSSIERS / STEADFAST CONSULTANCY AND ADVISORY SERVICES LTD
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Company dossier

STEADFAST CONSULTANCY AND ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403132 · HE403132 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STEADFAST CONSULTANCY AND ADVISORY SERVICES LTD
DRCIP data.gov.cy
HE403132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Floor 1, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
BAOBAB ARTISANAL LTDShared registered address · 7 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared registered address · 7 share thisCATUS MEDIATION SERVICESShared registered address · 7 share thisL.E.T.S. OWN LIMITEDShared registered address · 7 share thisJOPACO LIMITEDShared registered address · 7 share thisNUVOLE BIANCHE PROPERTIES LIMITEDShared registered address · 7 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
RICHARD JOHNSON - BROWNdirector—Cyprus registry
RICHARD JOHNSON - BROWNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100