DOSSIERS / CUMMINGS ECONOMICS CONSULTANTS LIMITED
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Company dossier

CUMMINGS ECONOMICS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-17
KYBE ID: HE79037 · HE79037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUMMINGS ECONOMICS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE79037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-17
DRCIP data.gov.cy
Δημοκρατίας, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIVITA LIMITEDShared officer / director · 3 share thisROBCHAR MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 3 share thisΤΖΟΥΛΙΟΥ ΛΑΝΤΟΝ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑShared registered address · 8 share thisT.M. GIALPAS LIMITEDShared registered address · 8 share thisROBCHAR MANAGEMENT CONSULTANTS LIMITEDShared registered address · 8 share thisNIVITA LIMITEDShared registered address · 8 share thisROBCHAR SECRETARIAL LIMITEDShared registered address · 8 share thisΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑShared registered address · 8 share thisROBCHAR NOMINEES LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
JOAN HELD CUMMINGSdirector—Cyprus registry
JOHN THOMAS CUMMINGSdirector—Cyprus registry
ΜΑΡΩ Σ. ΡΩΣΣΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ Σ. ΡΩΣΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100