Key facts
activeCONSEQUOR LIMITED
DRCIP data.gov.cy
HE418355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Ορφέως, 2Β,, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CONSEQUOR LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
107 total4SEE SUPPLIERS LIMITEDAAJ INVESTMENTS & CONSULTING LIMITEDACEWASH TRADING SOLUTIONS LIMITEDACTONIA INVESTMENTS LIMITEDAGATERRA HOLDINGS LIMITEDAL SHARFA SERVICES LTDALTUS SERVICES LIMITEDANTAURUS PARTNERS LIMITEDARDBERG INTERNATIONAL LIMITEDART IN MOTION 8 LIMITEDASTYRIAN HOLDING LTDAUDA TRADING LIMITEDAURUM TRADING (OVERSEAS) LIMITEDAVOR HOLDINGS LIMITEDAYR INTERNATIONAL LIMITEDBI - INVESTMENT LIMITEDB-INSIDE INTERNATIONAL MEDIA LIMITEDBROKTRADING LTDCASATEC LIMITEDCIP CONSULTING & I.T. PARTNERS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DEVRIM CELAL | director | — | Cyprus registry |
| ΜΕΡΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 107 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100