DOSSIERS / CONSISTENZA LTD
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Company dossier

CONSISTENZA LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435010 · HE435010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CONSISTENZA LTD
DRCIP data.gov.cy
HE435010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Πλάτωνος, 27,, Λεμεσός, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYLUXO INVESTMENTS LTDShared officer / director · 6 share thisVAERSI LTDShared officer / director · 6 share thisMARKIVAR INVESTMENTS LTDShared officer / director · 6 share thisCOMPERF LTDShared officer / director · 6 share thisCYVEST PROPERTIES LTDShared officer / director · 6 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
ΑΝΤΩΝΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100