DOSSIERS / A. CONNOLLY DESIGN & ASSOCIATES LIMITED
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A. CONNOLLY DESIGN & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155823 · HE155823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A. CONNOLLY DESIGN & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE155823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-29
DRCIP data.gov.cy
Αλκιβιάδη, 3,, Flat 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolvedCDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
ALICIA CONNOLLYdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100