DOSSIERS / NS CONSERO HOLDING LIMITED
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Company dossier

NS CONSERO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-20
KYBE ID: HE485602 · HE485602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NS CONSERO HOLDING LIMITED
DRCIP data.gov.cy
HE485602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-20
DRCIP data.gov.cy
Σπύρου Αραούζου, 115Β,, CONTINENTAL BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.P. PLUMA TRADING LTDactiveCAELION HOLDING LIMITEDstrike_offCAELION LIMITEDstrike_offCAELION MANAGEMENT LIMITEDstrike_offCAELION SECRETARIAL LIMITEDstrike_offCEASER LTDactiveCETARO COMMERCE LIMITEDstrike_offFORDCOMBE LIMITEDdissolvedI COULD ASK LIMITEDactiveINFINIVEST HOLDINGS LIMITEDactiveMAXIMEA LTDactiveMAXIMEA PROPERTIES 2 LTDactivePALMET HOLDINGS LIMITEDactivePMA & CO. LIMITEDactivePMA HOLDINGS LTDactivePMA PROPERTIES LTDactiveSEBASTIAN DYER ADVISORY LIMITEDactive

People with significant control

4 people
NameRoleFromSource
CAELION MANAGEMENT LIMITEDdirector—Cyprus registry
NICOLE SOLLEVELDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CAELION SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONC HOLDING LIMITED · 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