DOSSIERS / AS THINKING CONSULTANCY SERVICE LIMITED
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Company dossier

AS THINKING CONSULTANCY SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444770 · HE444770 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AS THINKING CONSULTANCY SERVICE LIMITED
DRCIP data.gov.cy
HE444770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Βερενίκης, 15,, Flat 103,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANA-MARIA BALANdirector—Cyprus registry
MD ABDUS SHAMAD OPUdirector—Cyprus registry
ANA-MARIA BALANsecretary—Cyprus registry

Risk signals

2 matched
high

Serial-failure director

A director (BALAN ANA - MARIA) has taken 12 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100