DOSSIERS / CONSAVA HOLDINGS LTD
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Company dossier

CONSAVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195001 · HE195001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CONSAVA HOLDINGS LTD
DRCIP data.gov.cy
HE195001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Αγίάς Μαύρης,, KATALYMATA COURT, BLOCK 6, Flat 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΡΝΕΛΙΑ ΑΝΑ ΧΑΧΟΛΗdirector—Cyprus registry
ΚΟΡΝΕΛΙΑ ΑΝΑ ΧΑΧΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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