KYBE — See who's really behind any company

Company dossier

CONSUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120103 · HE120103 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCONSUS LIMITED

DRCIP data.gov.cy

RegistrationHE120103

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-24

DRCIP data.gov.cy

Registered addressΚυρηνείας, 10Α,, Πύργος, 4529, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GOLDKASSE LIMITEDdissolved IΜPULS INVEST (CYPRUS) LIMITEDdissolved MS ENERGIE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GOLDKASSE LIMITEDShared registered address · 2 share this CONSUS & CO. LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΤΟΡΣΤΕΝ ΝΤΕΧΕΡΤ	director	—	Cyprus registry
AXIAFIRST MANAGEMENT LIMITED	secretary	—	Cyprus registry
MEXAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSUS & CO. LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100