DOSSIERS / CONDAMINE HOLDINGS LIMITED
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Company dossier

CONDAMINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154255 · HE154255 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CONDAMINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE154255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBENGOR HOLDINGS LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDOTPOINT HOLDING COMPANY LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENERD HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedERMINFORD HOLDINGS LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolvedHOLINA TRADING LIMITEDdissolved

+42 more

Connections

4 links
Shared operator — likely the same administrator
NAMOI INVESTMENTS LIMITEDShared officer / director · 5 share thisCARLEYS INVESTMENTS LIMITEDShared officer / director · 5 share thisLACHLAN INVESTMENTS LIMITEDShared officer / director · 5 share thisBARWON INVESTMENTS LIMITEDShared officer / director · 5 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
RESEARCH & CAPITAL INVESTMENT CORP.director—Cyprus registry
RESEARCH & CAPITAL INVESTMENT CORP.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100