DOSSIERS / INVESTCONSULT ENTERPRISES LIMITED
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Company dossier

INVESTCONSULT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-30
KYBE ID: HE20823 · HE20823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
INVESTCONSULT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE20823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-30
DRCIP data.gov.cy
Αλκαίου, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.S. AIR CONTROL & IMPREGILO SPAdissolvedA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.dissolvedCH.S. KARAPATAKIS LLCdissolvedC. LUCAS ENGINEERING LIMITEDdissolvedFIDUCERIA CORPORATE LTDdissolvedGRANDTHRONE RAIF V.C.I.C. LTDactiveM.M. THE MED FOOD CO LTDstrike_offM. SIAKALLIS CO. LIMITEDactivePRATZIOTIS ESTATES AGENCYactiveRULEFLEX SERVICES LTDactiveSOTERIOU, KYRIZIS PARTNERS L.L.C.strike_offTHOURIOS INVEST LIMITEDdissolvedWHITE TANKER C. LIMITEDdissolvedWISESERVE MANAGEMENT LIMITEDdissolved

Connections

16 links
Shared operator — likely the same administrator
HEBEISHENG TRADING CO LIMITEDShared officer / director · 6 share thisA.S. AIR CONTROL LIMITED & P.J.P. MAINTENANCE LTD J.V.Shared registered address · 6 share thisLUNICORN RAIF V.C.I.C. PLCShared officer / director · 6 share thisΤΡΙΑΝΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.S. AIR CONTROL & IMPREGILO SPAShared registered address · 6 share thisF.T.A FORTH FINANCIAL AND ASSURANCE SERVICES LTDShared officer / director · 6 share thisWHITE TANKER C. LIMITEDShared registered address · 6 share thisTHE C.G.W. CHINA GREAT WALL SERVICES LTDShared officer / director · 6 share thisC. LUCAS ENGINEERING LIMITEDShared registered address · 6 share thisPRATZIOTIS ESTATES AGENCYShared registered address · 6 share thisCHR. G. PELAGHIAS & CO LLCShared officer / director · 7 share thisSEAWARD MANAGEMENT LIMITEDShared officer / director · 7 share thisD. COUTOUMANOS ESTATE LIMITEDShared officer / director · 7 share thisAMONHILL LIMITEDShared officer / director · 7 share thisACROPOLE TOURIST DEVELOPMENT LIMITEDShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE20823/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100