DOSSIERS / ALAN WILD CONSULTANCY LIMITED
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Company dossier

ALAN WILD CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-07
KYBE ID: HE96600 · HE96600 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALAN WILD CONSULTANCY LIMITED
DRCIP data.gov.cy
HE96600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P.LORDOS CENTER, Block B, Floor 3, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolvedJMC (CYPRUS) LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
Coutts Germany GmbHShared officer / director · 2 share thisALERO ENTERPRISES & INVESTMENT LIMITEDShared registered address · 8 share thisQUOTA TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisFOCI TRADING & INVESTMENT LIMITEDShared registered address · 8 share thisKALOXE SUPPLIERS LIMITEDShared registered address · 8 share thisBEBIDA TRADING LIMITEDShared registered address · 8 share thisSTUDLAND HOLDINGS LIMITEDShared registered address · 8 share thisOSSO TRADING & INVESTMENT 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

2 people
NameRoleFromSource
ALAN WILDdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100