DOSSIERS / ENCORE CONSULTING LIMITED
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Company dossier

ENCORE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: HE102343 · HE102343 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ENCORE CONSULTING LIMITED
DRCIP data.gov.cy
HE102343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-21
DRCIP data.gov.cy
Χάμμερσκελντ, 2,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΠΑΝΑΓΗdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100