DOSSIERS / C.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & CO
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Partnership dossier

C.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2001-01-11
KYBE ID: S10419 · S10419 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
C.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & CO
DRCIP data.gov.cy
S10419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-01-11
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolvedGEDECOactive

+50 more

Connections

14 links
Shared operator — likely the same administrator
AVRAIR TOURS LIMITEDShared registered address · 5 share thisM.S.P. SOLAR ENERGY LIMITEDShared registered address · 5 share thisC.C.S. SOLAR ENERGY LIMITEDShared registered address · 5 share thisM.P.C. SOLAR ENERGY LIMITEDShared registered address · 5 share thisWHITESTREAK LIMITEDShared officer / director · 11 share thisS.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisK.C.M. NETWORK CONSULTING LIMITEDShared officer / director · 11 share thisEVENTIAMO LIMITEDShared officer / director · 11 share thisCRISTAL NET LIMITEDShared officer / director · 11 share thisWIRKS TRADING LIMITEDShared officer / director · 11 share thisECO SYSTEMS LIMITEDShared officer / director · 11 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 11 share thisCYNETWORK MULTIMEDIA LIMITEDShared officer / director · 11 share thisQ.M. QUALITY MANAGEMENT NETWORK LIMITEDShared officer / director · 11 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
S.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITEDpartner—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100