DOSSIERS / CISEMC CONSULTANTS LTD
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Company dossier

CISEMC CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461059 · HE461059 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CISEMC CONSULTANTS LTD
DRCIP data.gov.cy
HE461059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Αρχιμήδους, 9,, THE LEGAL HOUSE,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_offA.SP.S. THINKREALTY LIMITEDactiveBFCC LIMITEDstrike_offBIDCY LTDstrike_offCANDYBUS LTDstrike_offC. CHRISTOU LEGAL CONSULTANCY LTDstrike_offDOOSTAR INVESTMENTS LTDactiveFE.CH. SERVICES LTDstrike_offFELLAS & CHRISTOU LLCstrike_offGRAYSTAR INVESTMENTS LTDactiveKAIROS PRIVATE INVESTMENT LIMITEDdissolvedKAIROS PROPERTY DEVELOPER LIMITEDstrike_offL1 CAR RENTAL LTDstrike_offL-IT CLEANING LTDactiveL-IT FACILITY MANAGEMENT CYPRUS LTDactiveMEROGA CAPITAL LTDstrike_offM.Y. ALMOND HILLS LIMITEDstrike_offOY TRAVEL AGENT SOLUTIONS LTDactivePRECISION MATTERS LTDstrike_offRFNET HOLDINGS LTDstrike_off

+6 more

Connections

5 links
Shared operator — likely the same administrator
L-iT Facility Management Slovakia s. r. o.Shared officer / director · 6 share thisL-IT FACILITY MANAGEMENT CYPRUS LTDShared officer / director · 6 share thisCC L-IT PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisL-IT CLEANING LTDShared officer / director · 6 share thisNUI INVESTMENTS LTDShared officer / director · 6 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
SYLVIA SKUBLOVAdirector—Cyprus registry
SYLVIA SKUBLOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100