DOSSIERS / A. GUENTHER CONSULTING LTD
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Company dossier

A. GUENTHER CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454843 · HE454843 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A. GUENTHER CONSULTING LTD
DRCIP data.gov.cy
HE454843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Flat 204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolvedAVRA PALAZZIO CATERING LTDstrike_off

+105 more

Connections

7 links
Shared operator — likely the same administrator
K. G. MEDIA FACTORY & CONSULTING LIMITEDShared officer / director · 8 share thisARYKTON HOLDING LTDShared officer / director · 8 share thisN. G. C. A. TECHNOLOGY ENTERPRISES LTDShared officer / director · 8 share thisKORIFI SECRETARIAL SERVICES LTDShared officer / director · 8 share thisBLUE OCEANS DEVELOPERS LIMITEDShared officer / director · 8 share thisLEXER TRADING AND FINANCING WORLDWIDE LIMITEDShared officer / director · 8 share thisPTE - PRIVATE TRADE EQUITY LIMITEDShared officer / director · 8 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
ALEXANDRA GUENTHERdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100