DOSSIERS / CONSALI DEVELOPMENTS LTD
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Company dossier

CONSALI DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-12
KYBE ID: HE485206 · HE485206 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONSALI DEVELOPMENTS LTD
DRCIP data.gov.cy
HE485206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-12
DRCIP data.gov.cy
Ηπείρου, 2,, Floor 5, Flat 51,, Λάρνακα, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & P PIERIDES DEVELOPMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100