DOSSIERS / 13. CONTROLLING & SYSTEMS LTD
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Company dossier

13. CONTROLLING & SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-15
KYBE ID: HE420596 · HE420596 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
13. CONTROLLING & SYSTEMS LTD
DRCIP data.gov.cy
HE420596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactiveCCP CENTAURI CAPITAL PARTNERS LTDactive

+160 more

People with significant control

2 people
NameRoleFromSource
ANIKA NISSENdirector—Cyprus registry
ANIKA NISSENsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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