DOSSIERS / INTERCONSUS LIMITED
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Company dossier

INTERCONSUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260810 · HE260810 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTERCONSUS LIMITED
DRCIP data.gov.cy
HE260810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Ευσκίου Πεύκη, 18,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 5 share thisMV DRILLING AND SERVICES LIMITEDShared officer / director · 5 share thisARISTECO TRADING LIMITEDShared officer / director · 5 share thisBERTA'S DEVELOPMENT AND REHABILITATION CENTER LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100