DOSSIERS / CONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITED
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Company dossier

CONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300696 · HE300696 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITED
DRCIP data.gov.cy
HE300696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Floor 1, Flat 101,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENAKI LIMITEDstrike_offAI THINKING MACHINES LTDactiveALEVERA LIMITEDdissolvedALMADIA HOLDINGS LTDdissolvedALPHARM HOLDINGS (CY) LTDdissolvedAMBRENA LIMITEDdissolvedAMSONE ENTERPRISES LTDdissolvedANIFORIUS HOLDING LIMITEDactiveARTEMILIA HOLDINGS LTDdissolvedASYL - INTERNATIONAL LTDdissolvedAVANDRELLO VENTURES LTDdissolvedBADURELIYA HOLDINGS LTDdissolvedBARBERION HOLDINGS LTDdissolvedBCC GLOBAL HOLDING LTDdissolvedBCC INTERNATIONAL LTDdissolvedBELLASITO SERVICES LTDdissolvedBEYOND BOUNDARIES LTDactiveBLANDEMAR INVESTMENTS LIMITEDdissolvedBLANES INVESTMENTS LTDdissolvedBOLANA INVESTMENTS LIMITEDdissolved

+151 more

Connections

8 links
Shared operator — likely the same administrator
ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALIEN SPORT VIBEShared officer / director · 9 share thisMPKTECH LTDShared officer / director · 9 share thisC.E. TIRAMISU LIMITEDShared officer / director · 9 share thisMINDTRUST LIMITEDShared officer / director · 9 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAJITO HOLDINGS 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100