DOSSIERS / CONDITA INVESTMENTS LIMITED
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Company dossier

CONDITA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-27
KYBE ID: HE13643 · HE13643 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CONDITA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-27
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΖΩΟΥΛΛΑ ΑΧΙΛΛΕΩΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFILE INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100