DOSSIERS / CONSBD STRATEGY LIMITED
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Company dossier

CONSBD STRATEGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443334 · HE443334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CONSBD STRATEGY LIMITED
DRCIP data.gov.cy
HE443334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCOVERY AI LIMITEDactive

+78 more

Connections

10 links
Shared operator — likely the same administrator
CONSBD LIMITEDShared officer / director · 11 share thisBooks & Goods s.r.o.Shared officer / director · 11 share thisRenovera s.r.o.Shared officer / director · 11 share thisLI66Y RESIDENCE LTDShared officer / director · 11 share thisMURKA GAMES LIMITEDShared officer / director · 11 share thisMulberry Street s. r. o.Shared officer / director · 11 share thisCrown Air Security s. r. o.Shared officer / director · 11 share thisSONESTA CAFEShared officer / director · 11 share thisApartmány Krásné hory s.r.o.Shared officer / director · 11 share thisENEF Cloud, s.r.o.Shared officer / director · 11 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
BARAK DAVIDdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100