DOSSIERS / CANSULT LIMITED
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Company dossier

CANSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-17
KYBE ID: HE19598 · HE19598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CANSULT LIMITED
DRCIP data.gov.cy
HE19598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-17
DRCIP data.gov.cy
Βάσου Λάμπρου, 3,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CANSULT HOLDINGS LIMITEDShared officer / director · 2 share thisLUCIDWAY ENTERPRISES LTDShared registered address · 8 share thisELTNEWS LTDShared registered address · 8 share thisR & A AUDIT LTDShared registered address · 8 share thisDILIGENTWAY LIMITEDShared registered address · 8 share thisATHOS LOUCA ACCOUNTANT-AUDITORShared registered address · 8 share thisCANSULT HOLDINGS LIMITEDShared registered address · 8 share thisCERRO CISNE TRADINGShared registered address · 8 share thisWARWICK INSURANCE CO. LIMITEDShared officer / director · 9 share thisELTNEWS LTDShared officer / director · 9 share thisA.M.Z. CONSULTING LIMITEDShared officer / director · 9 share thisPALMYRA AVIATION LIMITEDShared officer / director · 9 share thisDILIGENTWAY LIMITEDShared officer / director · 9 share thisR & A AUDIT LTDShared officer / director · 9 share thisSPANISHPORT LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
AMIR REHMANdirector—Cyprus registry
ΑΘΩΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΩΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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