DOSSIERS / CONSULCO CAPITAL LTD
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Company dossier

CONSULCO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330560 · HE330560 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CONSULCO CAPITAL LTD
DRCIP data.gov.cy
HE330560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisJASMINE SECRETARIAL SERVICESShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥ ΒΙΣΣΙΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDELANIA LIMITEDShared officer / director · 9 share thisDEMETRA HOLDINGS PLCShared officer / director · 9 share thisLASERCHARGE LIMITEDShared officer / director · 9 share thisTFI ECOMMPAY LTDShared officer / director · 9 share thisENTILANE LTDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΝΤΜΙΤΡΗ ΧΕΝΚΙΝdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣdirector—Cyprus registry
CONSULCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULCO HUMAN CAPITAL LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100