DOSSIERS / CONFITRUST LIMITED
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Company dossier

CONFITRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161820 · HE161820 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONFITRUST LIMITED
DRCIP data.gov.cy
HE161820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCERIE INVESTMENTS LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedELEVIS LIMITEDstrike_offERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedLARONTAS LIMITEDdissolvedMERIQUE HOLDING LIMITEDdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
CONFIDA SECRETARIAL LIMITEDShared officer / director · 6 share thisXAVEL TRADING LIMITEDShared officer / director · 6 share thisPLOKE HOLDING LIMITEDShared officer / director · 6 share thisDICTEON HOLDING LIMITEDShared officer / director · 6 share thisMOUAIMIS & MOUAIMIS LLCShared officer / director · 6 share thisENORASISAD. COM LIMITEDShared officer / director · 8 share thisTHREE D.A.I.S. LIMITEDShared officer / director · 8 share thisΜ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 8 share thisMCCORMICK CYPRUS LIMITEDShared officer / director · 8 share thisCERETE TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100