DOSSIERS / MULTI-CONSULT FINANCIAL SERVICES LIMITED
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Company dossier

MULTI-CONSULT FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-14
KYBE ID: HE46066 · HE46066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MULTI-CONSULT FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE46066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-14
DRCIP data.gov.cy
Σαριπόλου, 5,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEROSPACE PROPERTIES LIMITEDdissolvedCLEVELAND ADVERTISING LIMITEDdissolvedCSBC TRADING LIMITEDdissolvedDACEFORD LIMITEDdissolvedD.H. & S. PROTECTORS LIMITEDactiveELINDALE TRADING LIMITEDdissolvedGRANOTIC LIMITEDdissolvedKINGSLAND LIMITEDdissolvedKLERIMED LIMITEDdissolvedL.J & CO MANAGEMENT CONSULTANTS LIMITEDdissolvedNDAVINALEX LIMITEDactivePANSAWAY LIMITEDactiveSONITEC LIMITEDdissolvedSOUTHEAST LAND LIMITEDdissolvedSUPERVIEW LIMITEDstrike_offTRADELIGHT SERVICES LIMITEDdissolvedWINTEAM LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100