DOSSIERS / CONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITED
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Company dossier

CONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: HE149051 · HE149051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITED
DRCIP data.gov.cy
HE149051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 1, Flat 103,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedKARAKO PROPERTY DEVELOPMENTS LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLANEWAY TRADING LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMAKA INVEST (OVERSEAS) LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedPALMA ENTERPRISES LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTHURSLAND LIMITEDdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolvedΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
AMERIE TRADING LIMITEDShared officer / director · 5 share thisCHRYSOSTOMOU ASSOCIATES LIMITEDShared officer / director · 5 share thisFIRMALINK SERVICES LIMITEDShared officer / director · 5 share thisTHURSLAND LIMITEDShared officer / director · 5 share thisGALAXY ENERGY COMPANY LIMITEDShared officer / director · 11 share thisNEW BLUE HORIZON HOLDING CO. LIMITEDShared officer / director · 11 share thisCRESTA SERVICES LIMITEDShared officer / director · 11 share thisPATHAL IMPORTS & EXPORTS LTDShared officer / director · 11 share thisMADUROZ LTDShared officer / director · 11 share thisGERAMA LTDShared officer / director · 11 share thisGOMDERCO HOLDINGS LTDShared officer / director · 11 share thisVALTEA LTDShared officer / director · 11 share thisFELICIE CO. LTDShared officer / director · 11 share thisTARKAN ENTERPRISES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΟΛΓΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΘΗΣdirector—Cyprus registry
SUNVAT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100