DOSSIERS / CONSACO ENTERPRISES LIMITED
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Company dossier

CONSACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138622 · HE138622 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CONSACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Αντωνίου Παπαδοπούλου, 2,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CH. TZIONIS WOOD CREATION LTDShared officer / director · 2 share thisCONSACO ENTERPRISES NO 1 LTDShared registered address · 3 share thisCH. TZIONIS WOOD CREATION LTDShared registered address · 3 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 11 share thisM & M THEODOROU TRADING LIMITEDShared officer / director · 11 share thisM. TH. AUTOS & MECHANICALS LTDShared officer / director · 11 share thisMICH. AN. EQUIPMENT & MACHINERY LTDShared officer / director · 11 share thisM.T METAL FRAME HOUSES LTDShared officer / director · 11 share thisM.T. CIVIL ENGINEERS & DESIGNS L.L.C.Shared officer / director · 11 share thisMAR. BUILDCARE LIMITEDShared officer / director · 11 share thisM.T. BOUQUET LUXURY SUITES LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΓΕΡΜΑΡΚΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΕΛΕΝΗ ΤΖΙΩΝΗdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΤΖΙΩΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΟΝΗdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΤΖΙΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSACO ENTERPRISES NO 1 LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100