DOSSIERS / CONSIGLIERI LTD
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Company dossier

CONSIGLIERI LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426084 · HE426084 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CONSIGLIERI LTD
DRCIP data.gov.cy
HE426084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, Floor 5, Flat 502,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

People with significant control

2 people
NameRoleFromSource
DMYTRO MYKHAILENKOdirector—Cyprus registry
DMYTRO MYKHAILENKOsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+6
Clustered address
Composite risk score75/100