Key facts
dissolvedCONSULTPAY LTD
DRCIP data.gov.cy
HE291422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CONSULTPAY LTD
RISK SCORE28MEDIUM RISK
Companies at this address
95 totalABWEK LTDACLYONE LIMITEDADELINE HOLDING LIMITEDALMI MANAGEMENT LIMITEDANEPOUS LTDARIWASS LTDAROUSIA LTDBERGINVEST LIMITEDBREMINUS LTDBURAKIN LIMITEDCARMEX INVESTMENTS LIMITEDCEFRATUS LIMITEDCOLGRAVE HOLDING LIMITEDCONVINCOL LIMITEDCORMACK LΙΜΙTΕDCRASANIC LIMITEDDARAHEM OG TRADING LIMITEDFELANC LTDFIMENLO LIMITEDFLUCONACO LTD
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GHASSAN NASSR | director | — | Cyprus registry |
| LAWRENCE JOHN RABY | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 95 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100