DOSSIERS / CONICAL TRADING LIMITED
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Company dossier

CONICAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-23
KYBE ID: HE124720 · HE124720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CONICAL TRADING LIMITED
DRCIP data.gov.cy
HE124720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 81,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JAK MANAGEMENT CONSULTANTS LIMITEDShared registered address · 5 share thisΑCCESS NOMINEES LIMITEDShared registered address · 5 share thisJ.K. LAND DEVELOPERS LIMITEDShared registered address · 5 share thisACCESS LAND & INVESTMENTS LIMITEDShared registered address · 5 share thisΑCCESS NOMINEES LIMITEDShared officer / director · 9 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 9 share thisGLOBALAUDIT C.K. LIMITEDShared officer / director · 9 share thisKOUZALIS & CO LTDShared officer / director · 9 share thisJ.K. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisJAK MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisGLOBALAUDIT Κ.Κ. LIMITEDShared officer / director · 9 share thisACCESS LAND & INVESTMENTS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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