DOSSIERS / CH. CH. IDEAL GLOBAL CONSULTANTS LIMITED
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Company dossier

CH. CH. IDEAL GLOBAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-25
KYBE ID: HE428316 · HE428316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CH. CH. IDEAL GLOBAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE428316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Αθαλάσσας, 176,, Floor 4, Flat 401,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCHEVILLARD TRADING LTDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100