KYBE — See who's really behind any company

Company dossier

CONSTRUST CONSULT

CYPRUS · COMPANY · INCORPORATED 2021-10-14
KYBE ID: BN54423 · BN54423 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTRUST CONSULT

DRCIP data.gov.cy

RegistrationBN54423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-10-14

DRCIP data.gov.cy

Registered addressΕκάλης, 24,, FLAMINGO VIEWS RESIDENCES, Floor 3, Flat 301,, Λάρνακα, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LOOTEDGE LTDactive WAHRE TIERLIEBE LTDactive

Connections

2 links

Shared operator — likely the same administrator

GE GREEN EUROPLAST (PLASTIC MANUFACTURES) LTDShared officer / director · 3 share this ΓΙΩΡΓΟΣ X. ΜΑΥΡΟΒΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΒΕΛΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100