DOSSIERS / CONSPEL LIMITED
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Company dossier

CONSPEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-23
KYBE ID: HE80916 · HE80916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CONSPEL LIMITED
DRCIP data.gov.cy
HE80916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-23
DRCIP data.gov.cy
Ζήνωνος Σώζου, 19-21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisLEOKAR COMPANY LIMITEDShared registered address · 4 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared registered address · 4 share thisS.P.C. ENGINEERING SERVICES LIMITEDShared officer / director · 9 share thisSINA ESTATES LIMITEDShared officer / director · 9 share thisΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 9 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 9 share this"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARCHIMEDE STAFFOLINI GALLERY LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100