DOSSIERS / CONSAP LIMITED
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Company dossier

CONSAP LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-03
KYBE ID: HE74935 · HE74935 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONSAP LIMITED
DRCIP data.gov.cy
HE74935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-03
DRCIP data.gov.cy
Χρίστου Σαμάρα, 2,, MORFO BUILDING, Floor 4,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A & P HRITANI DELCactiveAQUAREX DIAGNOSTICS LTDactiveAQUAREX INTERNATIONAL LIMITEDactiveAUGUST OVERSEAS BUSINESS DEVELOPMENT LIMITEDdissolvedBRIDGECOM HOLDINGS LIMITEDdissolvedBROCTAGON PRIME LTDactiveDESIGNHOLD LIMITEDactiveENESOL LTDactiveENGINE PARTNERS (CY) LTDactiveEUPLOIA PARTNERS LTDstrike_offHARLINK LIMITEDdissolvedHRITANI DENTAL & BEAUTY CENTRE LIMITEDactiveHYDROWAY LIMITEDdissolvedIMA PROPERTY MAINTENANCE LIMITEDdissolvedINDUS KAMDHENU FUND LIMITEDdissolvedLINOVAGLOBAL LTDactiveMEDISERA LTDactiveORION HEALTH & PROTECTION LIMITEDdissolvedPELITECK LIMITEDactivePLATINUM LEAF LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100