DOSSIERS / CONSMAT BUILDING MATERIALS LIMITED
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Company dossier

CONSMAT BUILDING MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135644 · HE135644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CONSMAT BUILDING MATERIALS LIMITED
DRCIP data.gov.cy
HE135644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Ασφαλείας, 7Β,, Βιοτεχνική Περιοχή Λακατάμιας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ "ΠΙΡΟΥΝΟΜΑΧΙΕΣ"Shared officer / director · 3 share thisRYKITT ENTERPRISES LIMITEDShared officer / director · 3 share thisECHOLS LIMITEDShared officer / director · 8 share thisAKI SPECIAL SERVICES SRLShared officer / director · 8 share thisAKI CONSTRUCTIONS (SLOVAKIA) s.r.o.Shared officer / director · 8 share thisA.K.I. DEVELOPMENTS (M.E) LIMITEDShared officer / director · 8 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisOLEGS LIMITEDShared officer / director · 8 share thisRESTOREXPRESS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100