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Company dossier

CONEO CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163291 · HE163291 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCONEO CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE163291

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-20

DRCIP data.gov.cy

Registered addressΜεσογείου, 2,, Τίμη, 8507, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΓΙΩΡΓΟΣ Ι. ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΙΩΡΓΟΣ Ι. ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100