DOSSIERS / CON-SOL SERVICES LIMITED
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Company dossier

CON-SOL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-25
KYBE ID: HE33698 · HE33698 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CON-SOL SERVICES LIMITED
DRCIP data.gov.cy
HE33698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-25
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolvedDAFNIS TOURS LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
AFRITRADE LIMITEDShared officer / director · 7 share thisORM TRADINVEST LIMITEDShared officer / director · 7 share thisLANDVINE COMPANY LIMITEDShared officer / director · 7 share thisP.G.P. COMPLESERVUS LIMITEDShared officer / director · 7 share thisASPELIAN WINES LIMITEDShared officer / director · 7 share thisH.B. ARCHETYPO LIMITEDShared officer / director · 7 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
ΕΛΛΗ ΨΑΡΑdirector—Cyprus registry
ΛΙΑ Π. ΨΑΡΑdirector—Cyprus registry
ΛΙΑ Π. ΨΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANON SERVICES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100