DOSSIERS / CONSANN TRADING LTD
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Company dossier

CONSANN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381732 · HE381732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONSANN TRADING LTD
DRCIP data.gov.cy
HE381732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Νίκου Δημητρίου, 35B,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AC SAINT OUENShared officer / director · 3 share thisMRC CAPITALShared officer / director · 3 share thisJEMCA DEVELOPMENT & TRADING LIMITEDShared officer / director · 4 share thisPRIVATE - C GAMES LIMITEDShared officer / director · 4 share thisJRCT TRADING LTDShared officer / director · 4 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
ΤΑΝΙΟΣ ΑΛ ΧΑΤΖdirector—Cyprus registry
RANIA AOUNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JRCT TRADING LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100