DOSSIERS / DEFION CONSULTING LTD
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Company dossier

DEFION CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-25
KYBE ID: HE486940 · HE486940 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DEFION CONSULTING LTD
DRCIP data.gov.cy
HE486940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-25
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 38,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYBERDEXTERITY LTDstrike_offAD MARTEM VENTURES LTDactiveAICHILLES NEXUS LTDactiveAKINDO LTDstrike_offALMA LUSITANA HOLDING LTDactiveALPHANOVA LTDactiveANDARON LTDactiveAPHRODITE ELEUTHERIA CAPITAL LIMITEDactiveAR REVENUE DYNAMICS LTDactiveBEAUTYBOOST LTDactiveBEGINNING TO NOW LTDactiveBEINGABUNDANCE LTDactiveBIONIC STRATOM LTDactiveBLACK PINEAPPLE LTDstrike_offBLIP CLOUD LTDactiveBLUSSOMLY LTDactiveBOLDSTACK LTDactiveBRES GREEN TECH SOLUTIONS LTDstrike_offCLCS LTDactiveCOGNI LTDactive

+90 more

People with significant control

2 people
NameRoleFromSource
MATTHIAS ROBERT JOACHIM STUETZdirector—Cyprus registry
MATTHIAS ROBERT JOACHIM STUETZsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100