DOSSIERS / CONNEROR ENTERPRISES LIMITED
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Company dossier

CONNEROR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-25
KYBE ID: HE129635 · HE129635 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CONNEROR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE129635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-25
DRCIP data.gov.cy
Γρίβα ΔΙγενή, 80,, SWEPCO COURT 6, Floor 1,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

7 links
Shared operator — likely the same administrator
F.D. DIAMOND EBIZ CO LIMITEDShared officer / director · 3 share thisCORANAN TRADING LIMITEDShared officer / director · 3 share thisZALTORA ENTERPRISES LIMITEDShared officer / director · 3 share thisF.R.D. HOLDING CO LIMITEDShared officer / director · 3 share thisΜ.Α. ΑΛΟΥΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisF.D. DEVELOPMENT CO LIMITEDShared registered address · 4 share thisP.P. CHARALAMBOUS SERVICE GARAGE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
FARID RAYMOND DAOUDdirector—Cyprus registry
ΛΙΝΑ ΝΤΑΟΥΝΤsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZALTORA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100