DOSSIERS / CONSTSERVE LTD
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Company dossier

CONSTSERVE LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-10
KYBE ID: HE388408 · HE388408 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CONSTSERVE LTD
DRCIP data.gov.cy
HE388408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-10
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactive

+204 more

Connections

9 links
Shared operator — likely the same administrator
HIGRADE SECURITIESShared name server · 10 share thisP.C. HIGHTECH CARFIX CENTER LIMITEDShared name server · 10 share thisTHEOGECTRIC LTDShared name server · 10 share thisZERENATO HOLDINGS LIMITEDShared name server · 10 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisDECOAURORA DESIGN LTDShared name server · 10 share thisP.P.L.E. HI-GRADE COMPUTERS LIMITEDShared name server · 10 share thisS.E. COMPUTER CENTRAL LIMITEDShared name server · 10 share thisPASTORALE TRADING LIMITEDShared name server · 10 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
SOLOSERVE LIMITEDdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100