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Company dossier

CONEREL RETAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133103 · HE133103 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONEREL RETAIL LIMITED

DRCIP data.gov.cy

RegistrationHE133103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-23

DRCIP data.gov.cy

Registered addressΕλλάδος, 11,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.S. EMPORIO LIMITEDdissolved ASUFRATEX TRADING LIMITEDdissolved K. PAPABASILIOU (AGENCIES) LIMITEDdissolved SPACE GRAPHICS (PAGE & TYPING SERVICES) LIMITEDdissolved TELEMEDIA INFORMATION SERVICES LIMITEDdissolved ΘΩΜΑΣ ΜΟΥΔΟΥΡΟΣ ΛΙΜΙΤΕΔactive ΣΕΡΓΙΔΗΣ ΑΜΑΞΩΜΑΤΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

A.S. EMPORIO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEREL LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100