DOSSIERS / Y19. CONSULTING LTD
← SearchExport PDF
Company dossier

Y19. CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445598 · HE445598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Y19. CONSULTING LTD
DRCIP data.gov.cy
HE445598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Ευσκίου Πεύκη, 18,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SEAWARD MARITIME TRADING CYPRUS LIMITEDShared officer / director · 11 share thisALPHACORDEXIO LTDShared officer / director · 11 share thisGOODWILL CONSULTING CORPORATION LIMITEDShared officer / director · 11 share thisTALENBITS SOLUTIONS LIMITEDShared officer / director · 11 share thisTELAXION INTERNATIONAL LIMITEDShared officer / director · 11 share thisINVESTUDIO LTDShared officer / director · 11 share thisGEOCOMVOS LTDShared officer / director · 11 share thisSOLOCORP SERVICES LTDShared officer / director · 11 share thisTREVELYAN LIMITEDShared officer / director · 11 share thisNISYKON LTDShared officer / director · 11 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100