DOSSIERS / ITHAKI CONSULTING LIMITED
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Company dossier

ITHAKI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-11
KYBE ID: HE142938 · HE142938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ITHAKI CONSULTING LIMITED
DRCIP data.gov.cy
HE142938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-11
DRCIP data.gov.cy
Ευδαιμονίας, 15Α,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100