DOSSIERS / B.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITED
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Company dossier

B.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89722 · HE89722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
B.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE89722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-20
DRCIP data.gov.cy
Kennedy, 4,, Flat 18,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.I.T CONSULTANTS LIMITEDShared officer / director · 8 share thisC.T.I CONSULTANTS LIMITEDShared officer / director · 8 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI. T. SERVICES LIMITEDShared officer / director · 8 share thisBLUE PHOENIX SOLUTIONS LIMITEDShared officer / director · 8 share thisODELIA ENTERPRISES LIMITEDShared officer / director · 8 share thisT.I.S. CONSULTANTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
BEVERLY - LOUISE MONESTIERdirector—Cyprus registry
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100