Company dossier
C.T.C. CONSULTANTS LIMITED
RISK SCORE31MEDIUM RISK
C.T.C. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE7407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-09-11
DRCIP data.gov.cy
Μνασιάδου, 21,, Floor 2, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Companies at this address
5 totalConnections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ Μ. ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΧΡ. ΙΩΑΝΝΙΔΗΣ | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΑΒΡΑΑΜ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΘΡΑΣΟΥ | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΑΒΡΑΑΜ | secretary | — | Cyprus registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NASTA CONSULTANTS CO LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100