DOSSIERS / CONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITED
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Company dossier

CONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103595 · HE103595 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE103595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Floor 4, Flat 403,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
SILK ROUTE PROPERTIES LIMITEDShared registered address · 3 share thisLEVANTA TRADING LIMITEDShared registered address · 3 share thisSILK ROUTE CAPACITY SALES LIMITEDShared officer / director · 4 share thisSILK ROUTE PROPERTIES LIMITEDShared officer / director · 4 share thisRWE Supply & Trading GmbHShared 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

3 people
NameRoleFromSource
ALAN ROBINSONdirector—Cyprus registry
GAIL FARRIN ROBINSONdirector—Cyprus registry
GAIL CAROLYN ROBINSONsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100