DOSSIERS / C. CONSEIL INVEST LTD
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Company dossier

C. CONSEIL INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457726 · HE457726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. CONSEIL INVEST LTD
DRCIP data.gov.cy
HE457726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Αποστολίδου, 31,, VOVIDE BROTHERS BUILDING, Floor 3, Flat 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 share thisCHR. MINAS ARCHITECTS-CONSULTANTS L.L.C.Shared officer / director · 6 share thisCHR. MINAS SERVICES LIMITEDShared officer / director · 6 share thisSQUARE PROFIT SERVICES LTDShared officer / director · 6 share thisLIRUNEX LIMITEDShared 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
ΧΡΙΣΤΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100