DOSSIERS / R85 CONSULTING LTD
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Company dossier

R85 CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448102 · HE448102 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
R85 CONSULTING LTD
DRCIP data.gov.cy
HE448102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 64,, PETRAKIS ROYAL BUSINESS CENTER, Flat 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PLANARC LIMITEDShared officer / director · 9 share thisELIZIN CO. LIMITEDShared officer / director · 9 share thisTENA CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙShared officer / director · 9 share thisGUETARIA INVESTMENTS LIMITEDShared officer / director · 9 share thisA & N BAZAAR FASHIONS LIMITEDShared officer / director · 9 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 9 share thisN.A.C. ANTONIOU LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100