DOSSIERS / CONSY IMPORTS-EXPORTS HOUSE
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Company dossier

CONSY IMPORTS-EXPORTS HOUSE

CYPRUS · COMPANY · INCORPORATED 1991-10-23
KYBE ID: BN11365 · BN11365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CONSY IMPORTS-EXPORTS HOUSE
DRCIP data.gov.cy
BN11365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-23
DRCIP data.gov.cy
Μιχαήλ Ηρακλέους, 11,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SIMON SET IMPEX SRLShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΜΕΩΝ Α. ΣΥΜΕΟΥ (ΑΓΕΛΑΔΟΤΡΟΦΟΙ) ΛΤΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΣΥΜΕΩΝ Α. ΣΥΜΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100