DOSSIERS / GARUDA CONSULTANTS LIMITED
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Company dossier

GARUDA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46846 · HE46846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GARUDA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE46846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedEVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolvedK. S. T. COMPANY LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PIETER H. ZONDERVONdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100