DOSSIERS / CONSPEL (CYPRUS) LIMITED
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Company dossier

CONSPEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-23
KYBE ID: HE401221 · HE401221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CONSPEL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE401221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-23
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 30,, SAKYRCO BUILDING, Floor 2, Flat 202,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AVAX INTERNATIONAL LIMITEDShared registered address · 4 share thisAVAX (CYPRUS) LIMITEDShared registered address · 4 share thisAVAX GENERAL CONTRACTORS S.R.L.Shared officer / director · 4 share thisJ&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUMShared registered address · 4 share thisAVAX (CYPRUS) LIMITEDShared officer / director · 6 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 6 share thisΑΒΑΞ Α.Ε.Shared officer / director · 6 share thisAVAX MIDDLE EAST LTDShared officer / director · 6 share thisEQUIQ LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100