DOSSIERS / CONSILIENCE LIMITED
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Company dossier

CONSILIENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-25
KYBE ID: HE124034 · HE124034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CONSILIENCE LIMITED
DRCIP data.gov.cy
HE124034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-25
DRCIP data.gov.cy
Στροβόλου, 170,, Flat 205,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LACROT REAL ESTATE HOLDINGS LTDShared registered address · 5 share thisESTIADA INVESTMENTS GROUP LTDShared registered address · 5 share thisPLP BUSINESS CONSULTING LTDShared registered address · 5 share thisBEST SINGLES EVENTSShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100