DOSSIERS / CONCEPTSOMA
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Company dossier

CONCEPTSOMA

CYPRUS · COMPANY · INCORPORATED 2024-05-28
KYBE ID: BN59335 · BN59335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CONCEPTSOMA
DRCIP data.gov.cy
BN59335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-28
DRCIP data.gov.cy
Σουλίου, 5Α,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PERFECT LITTLE BABYShared registered address · 2 share thisTHE R.O.E.C CONCEPT LTDShared officer / director · 4 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ.Ε ΚΩΝΣΤΑΝΤΗΣ ΛΤΔShared officer / director · 4 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100