DOSSIERS / CONCILCO LIMITED
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Company dossier

CONCILCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144491 · HE144491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CONCILCO LIMITED
DRCIP data.gov.cy
HE144491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Διαγόρα & Π. Κατελάρη, 12-14,, DIAGORAS BUILDING, Floor 1,, 1507, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VICTOR S. SHEINdirector—Cyprus registry
VLADLENA A. PIRINENdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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