KYBE — See who's really behind any company

Company dossier

CONSILIARIO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469833 · HE469833 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONSILIARIO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE469833

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-16

DRCIP data.gov.cy

Registered addressΝίκου Φλουρέντζου, 17,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WOLLASON MANAGEMENT LIMITEDShared officer / director · 4 share this ARYEVAR LTDShared officer / director · 4 share this PHC TSANGARIDES LAWYERS PARTNERSShared officer / director · 4 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΩΦΡΟΝΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100