DOSSIERS / WEST GUARD CONSULTING LIMITED
← SearchExport PDF
Company dossier

WEST GUARD CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-24
KYBE ID: HE490006 · HE490006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WEST GUARD CONSULTING LIMITED
DRCIP data.gov.cy
HE490006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-24
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

Connections

11 links
Shared operator — likely the same administrator
AETHEROS LTDShared name server · 12 share thisSPH INSIGNIA društvo s ograničenom odgovornošću za usluge i trgovinuShared name server · 12 share thisCromocol Scandinavia ABShared name server · 12 share thisΜΙΧΑΗΛ ΤΖΩΡΤΖΑΤΟΣShared name server · 12 share thisΑΒΡΑΜΙΔΗΣ Α. - ΠΡΑΣΣΑΣ Δ. Ο.Ε.Shared name server · 12 share thisCRONIQUE d.o.o. za proizvodnju, trgovinu i uslugeShared name server · 12 share thisΤΣΑΓΚΑΡΑΚΗΣ ΓΕΩΡΓΙΟΣ & ΠΑΠΑΚΩΝΣΤΑΝΤΗ ΒΑΣΙΛΙΚΗ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared name server · 12 share thisWorldwide Employment Bureau društvo s ograničenom odgovornošću za privremeno zapošljavanjeShared name server · 12 share thisPoslovne financije društvo s ograničenom odgovornošću za uslugeShared name server · 12 share thisALFA MARKET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisCRONIQUE INDUSTRY CLUB j.d.o.o. za trgovinu i uslugeShared name server · 12 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

3 people
NameRoleFromSource
IGOR MINTSdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100