DOSSIERS / CSCL CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

CSCL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-07
KYBE ID: HE71546 · HE71546 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CSCL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE71546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

6 links
Shared operator — likely the same administrator
C.E. JURIS CONSULTANTS LIMITEDShared officer / director · 7 share thisA.P.C. SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisOPAL HOLDINGS LIMITEDShared officer / director · 7 share thisMULTIVIEW LIMITEDShared officer / director · 7 share thisGRAPHIC ARTS RESEARCH AND MANAGEMENT STUDIES LIMITEDShared officer / director · 7 share thisANANN CONSULTANTS LIMITEDShared officer / director · 7 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
ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣdirector—Cyprus registry
"WAY SECRETARIAL LIMITED"secretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANANN CONSULTANTS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100