DOSSIERS / CONSITECH LIMITED
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Company dossier

CONSITECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318265 · HE318265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

unknown
CONSITECH LIMITED
DRCIP data.gov.cy
HE318265
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-22
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALDAZA HOLDINGS LIMITEDstrike_offAVARUS HOLDINGS LIMITEDstrike_offBENETOOK MANAGEMENT LIMITEDactiveDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveLEADWORK LIMITEDdissolvedMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offPINALUZ HOLDINGS LTDactiveREYA HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
BENETOOK MANAGEMENT LIMITEDShared registered address · 8 share thisGRANDMEX LIMITEDShared registered address · 8 share thisTRANSREMKOM LTDShared registered address · 8 share thisLEADWORK LIMITEDShared registered address · 8 share thisAVARUS HOLDINGS LIMITEDShared registered address · 8 share thisFORMDALE LIMITEDShared registered address · 8 share thisVESIOS HOLDINGS LIMITEDShared registered address · 8 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
ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100