DOSSIERS / VILLAURA CONSULTANCY SERVICES LIMITED
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Company dossier

VILLAURA CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-19
KYBE ID: HE438445 · HE438445 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VILLAURA CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE438445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-19
DRCIP data.gov.cy
Ν. Νικολαϊδη & Κιλκίς, 17,, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

7 links
Shared operator — likely the same administrator
VILLAURA HOUSEKEEPING LIMITEDShared officer / director · 2 share thisNETTRANS INTERNATIONAL LTDShared registered address · 7 share thisAKC INVESTMENTS PARTNERS LPShared registered address · 7 share thisDUMENIA INVESTMENTS LIMITEDShared registered address · 7 share thisGAMERG LTDShared registered address · 7 share thisINGENIUS HOLDINGS LIMITEDShared registered address · 7 share thisTRETONIA CYPRUS LTDShared 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

3 people
NameRoleFromSource
ANDREW PAUL COBBdirector—Cyprus registry
FIONA-JANE COBBdirector—Cyprus registry
MKST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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