DOSSIERS / OUTTHINK INSIGHTS CONSULTING LTD
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OUTTHINK INSIGHTS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472368 · HE472368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OUTTHINK INSIGHTS CONSULTING LTD
DRCIP data.gov.cy
HE472368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-13
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 6,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
B.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared registered address · 2 share thisΕΚΔΟΣΕΙΣ Κ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 10 share thisL8CD OUT LTDShared officer / director · 10 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 10 share thisSEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisTHE CYPRUS INSTITUTEShared officer / director · 10 share thisΕΥΑΓΓΕΛΟΥ ΠΕΡΙΚΛΕΟΥΣ ΚΑΙ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 10 share thisDISCOVERY ADVERTISING LIMITEDShared officer / director · 10 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
ΒΕΡΟΝΙΚΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100