DOSSIERS / CONICON HOLDINGS LIMITED
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Company dossier

CONICON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-15
KYBE ID: HE114510 · HE114510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
CONICON HOLDINGS LIMITED
DRCIP data.gov.cy
HE114510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-15
DRCIP data.gov.cy
Θεσσαλονίκης, 22,, OMIROS COURT, Floor 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
CONICON INTEGRATED TRAINING (CYPRUS) LIMITEDShared officer / director · 2 share thisCONICON INTEGRATED TRAINING (CYPRUS) LIMITEDShared registered address · 3 share thisCONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITEDShared registered address · 3 share thisEKATIVOLOS PROPERTIES SRLShared officer / director · 12 share thisTASELIA TRADING CO. LIMITEDShared officer / director · 12 share thisFARADAY TRADING CO. LIMITEDShared officer / director · 12 share thisYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisMEDOCHEMIE ROMANIA SRLShared officer / director · 12 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared officer / director · 12 share thisFALYRA TRADING CO. LIMITEDShared officer / director · 12 share thisANDREDEM TRADING CO. LIMITEDShared officer / director · 12 share thisOCEAN CHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSENORA TRADING CO. LIMITEDShared officer / director · 12 share thisSOLLOR TRADING LIMITEDShared officer / director · 12 share thisOCEAN CREST SHIPPING COMPANY LIMITEDShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/HE114510/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100