KYBE — See who's really behind any company

Company dossier

S.T. RESOURCEFUL CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: HE431244 · HE431244 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.T. RESOURCEFUL CONSULTING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE431244

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-17

DRCIP data.gov.cy

Registered addressΑθανασίου Διάκου, 17,, COMPLEX B, Flat B202,, Στρόβολος, 2060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ASTEROID TRADING LIMITEDdissolved DIAMOND ANGELSactive D. KALOPEDI HOLDINGS LTDactive FLEXIAD LIMITEDdissolved FLEXI EXECUTIVES LIMITEDstrike_off FLEXI HOLDINGS LIMITEDactive FLEXI PROPERTY & MANAGEMENT (CYPRUS) LIMITEDdissolved M.V. AUTOFIRST CARHIRE LIMITEDstrike_off NIOVAL LTDstrike_off O.N. INNOVATIVE CENTER OF CYPRUS LIMITEDdissolved PROACTUM LTDstrike_off TATOI CLUB T.C. LIMITEDstrike_off XILARICCO LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

JFD SERVICES LTDShared officer / director · 4 share this KFI CAPITAL LTDShared officer / director · 4 share this 369 MALTA PVT LTDShared officer / director · 4 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
ΣΑΒΒΑΣ ΤΣΑΓΓΑΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100