DOSSIERS / CONSULAB LIMITED
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Company dossier

CONSULAB LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-13
KYBE ID: HE42282 · HE42282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CONSULAB LIMITED
DRCIP data.gov.cy
HE42282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-13
DRCIP data.gov.cy
Παγκρατίου, 3,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ Ν. ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΝΙΚΟΣ Ν. ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisA&B (CPAM) ELECTROMECHANICAL LTDShared officer / director · 3 share thisMYSUNTAN COSMETICS MANUFACTURING CO.Shared officer / director · 3 share thisSALEBRO ENTERPRISES LIMITEDShared officer / director · 4 share thisΙΑΤΡΕΙΟΝ ΑΓΙΑ ΟΛΓΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN. & A. ELECTRICAL LIMITEDShared officer / director · 4 share thisLUMENVISTA LTDShared officer / director · 5 share thisADONIS DENTAL LTDShared officer / director · 5 share thisADONIS PANAGIDIS DELCShared officer / director · 5 share thisADONIS PANAYIDES DLCShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΔΩΝΙΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΔΟΥsecretary—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