DOSSIERS / CON-SONS TRADE & TOURS LIMITED
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Company dossier

CON-SONS TRADE & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-09
KYBE ID: HE40944 · HE40944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CON-SONS TRADE & TOURS LIMITED
DRCIP data.gov.cy
HE40944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-09
DRCIP data.gov.cy
Λήδρας, 57,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHRISTODOULOU M.G.C. TRADINGdissolvedCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
HELI MED LIMITEDShared officer / director · 10 share thisJENAIR CYPRIA LIMITEDShared officer / director · 10 share thisIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDShared officer / director · 10 share thisCONSONAIR LIMITEDShared officer / director · 10 share thisALBATROSS AVIATION INSTITUTE LIMITEDShared officer / director · 10 share thisMARKAIR MAINTENANCE CENTER LIMITEDShared officer / director · 10 share thisBRODOTEHNIKA SHIPYARDS (CYPRUS) LIMITEDShared officer / director · 10 share thisJENAIR LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Γ. ΓΛΥΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
R.M. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100