DOSSIERS / CONFIDENCE FINANCE CO. LIMITED
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Company dossier

CONFIDENCE FINANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-29
KYBE ID: HE10479 · HE10479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONFIDENCE FINANCE CO. LIMITED
DRCIP data.gov.cy
HE10479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-29
DRCIP data.gov.cy
Γρίβα Διγενή & Πάφου,, AKINITA CHARALAMBIDES, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INFOPLAN (COMPUTERS) LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (EASTERN EUROPE) LIMITEDShared officer / director · 10 share thisCAASSOWARY HOLDINGS LIMITEDShared officer / director · 10 share thisLK GLOBALSOFT.COM (NORTH AFRICA) LIMITEDShared officer / director · 10 share thisPRITOVERIA ENTERPRISES LTDShared officer / director · 10 share thisTHE LION EAGLE DYNASTY HOLDINGS LIMITEDShared officer / director · 10 share thisVAF HOLDINGS LIMITEDShared officer / director · 10 share thisPERSONA CENTURY YACHTING LIMITEDShared officer / director · 10 share thisCUTTINGEDGE TECHNOLOGIES LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΗΒΗ Σ. ΖΕΒΛΑΡΗdirector—Cyprus registry
ΛΥΚΟΥΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣdirector—Cyprus registry
ΣΟΛΩΝ Ι. ΖΕΒΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100