DOSSIERS / CONSA MANAGEMENT LIMITED
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Company dossier

CONSA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-06
KYBE ID: HE95832 · HE95832 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CONSA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE95832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-06
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolvedDATACRAFT CO LIMITEDdissolved

+54 more

Connections

10 links
Shared operator — likely the same administrator
REPERO MANAGEMENT LIMITEDShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.D.A. ADVERTISING LIMITEDShared officer / director · 4 share thisRUNFREE LIMITEDShared registered address · 8 share thisROUGH WOODS LIMITEDShared registered address · 8 share thisMARKETSTREET ENTERPRISES LIMITEDShared registered address · 8 share thisΗΛΙΑ & ΗΛΙΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 8 share thisPRYCEFORTE LIMITEDShared registered address · 8 share thisI.G.R. CO. LIMITEDShared registered address · 8 share thisF.S. SOLAR FRONTIER LIMITEDShared registered address · 8 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
ΑΛΕΞΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REPERO MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100