DOSSIERS / CONSIDERATE ADVISORY LTD
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Company dossier

CONSIDERATE ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413517 · HE413517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONSIDERATE ADVISORY LTD
DRCIP data.gov.cy
HE413517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Γεωργίου Βιζυηνού, 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.C.I RESSILIANCE CAPITAL INVESTMENTS LTDShared registered address · 7 share thisCONSIDERATE SERVICES LTDShared registered address · 7 share thisCONSIDERATE NOMINEES LTDShared registered address · 7 share thisAGE150 INVEST LIMITEDShared registered address · 7 share thisSOUL STRETCH LTDShared registered address · 7 share thisLEMBERT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100