Key facts
activeCIARAN CONSULTING LTD
DRCIP data.gov.cy
HE471747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-25
DRCIP data.gov.cy
Ιωάννη Μηνά, 8,, 'Αγιος Ιωάννης, 4871, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CIARAN CONSULTING LTD
RISK SCORE28MEDIUM RISK
Companies at this address
84 totalAD TRUSTEE CO LTDALTOROS CYPRUS LIMITEDALVARUS LTDAMITEL TRADING LIMITEDANTEOLINK LIMITEDASTUTECONSULT LTDAVFL LOGISTICS LTDBEDEHAM INVESTMENTS LIMITEDBOOKIEBITE INVESTMENTS LTDBRASESTORM ENTERPRISES LTDBUTTERBOX INVESTMENT LIMITEDCANASTO INVESTMENTS LIMITEDCHALKILAND HOLDINGS LTDCHRIS K. ANTONIOU LIMITEDCHRIS & PITSA LIMITEDDAFILIA CO LTDDELASSI INVESTMENTS LTDDELAVEST INVESTMENTS LTDDELPHI INTELLIGENCE LTDDINERUS ENTERPRISES LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΣΠΥΡΟΥ | director | — | Cyprus registry |
| ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΣΠΥΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 84 companies
high
Business fragmentation
A director is shared across 192 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100