DOSSIERS / CONSULCO LIMITED
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Company dossier

CONSULCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-12
KYBE ID: HE58332 · HE58332 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CONSULCO LIMITED
DRCIP data.gov.cy
HE58332
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-12
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

10 links
Shared operator — likely the same administrator
FARMERS UNION AMKKA LIMITEDShared officer / director · 11 share thisCOMMERSTEIN LIMITEDShared officer / director · 11 share thisSTORIKON LIMITEDShared officer / director · 11 share thisCARLIA LIMITEDShared officer / director · 11 share thisPLUSKA LIMITEDShared officer / director · 11 share thisCRASMIRA LIMITEDShared officer / director · 11 share thisAMEEBIA LIMITEDShared officer / director · 11 share thisTSUSHO LOGISTICS LIMITEDShared officer / director · 11 share thisAHR HOLDINGS LIMITEDShared officer / director · 11 share thisSTEDIM HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΣΟΣdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
CONSULCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100