DOSSIERS / PREDATOR CONSULTANTS LIMITED
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Company dossier

PREDATOR CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70945 · HE70945 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PREDATOR CONSULTANTS LIMITED
DRCIP data.gov.cy
HE70945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ABESAN LTDactiveACARI MANAGEMENT & CONSULTANCY LIMITEDdissolvedACTARUS TRADING CO. LIMITEDdissolvedA.G.A. POULLINOS LTDdissolvedALPETRUST HOLDINGS LIMITEDstrike_offALTONA MANAGEMENT & CONSULTANCY LIMITEDdissolvedANCOEM LIMITEDdissolvedAQUINAS INVESTMENTS LTDdissolvedBLAVERY ENTERPRISES CO. LIMITEDdissolvedBLUEFISH TRADING LIMITEDdissolvedCANINGTON HOLDINGS LIMITEDactiveCBACK LTDactiveCC LAB TECHNOLOGY LIMITEDdissolvedCRETONWAY HOLDINGS LTDdissolvedCYROTRADE LIMITEDdissolvedD4U MULTIMEDIA & GRAPHIC DESIGNdissolvedDATATENSORS TECH LIMITEDstrike_offDELAGRI TRADING LIMITEDdissolvedDIAMOND EAGLE HOLDINGS LMITEDdissolvedDIAMOND HUNTER HOLDINGS LIMITEDdissolved

+78 more

Connections

8 links
Shared operator — likely the same administrator
METHOTEX CONSULTANTS LIMITEDShared registered address · 4 share thisDOSCROSS TRADING LIMITEDShared registered address · 4 share thisEVERLAP TRADING LIMITEDShared registered address · 4 share thisLA TOUR DE TILLIR LIMITEDShared officer / director · 6 share thisTROOPER INVESTMENTS LIMITEDShared officer / director · 6 share thisBERKELEY WICKERT LIMITEDShared officer / director · 6 share thisPREDATOR MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisALLURE CONSULTING AGENCYShared officer / director · 6 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
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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