KYBE — See who's really behind any company

Company dossier

V & N CONOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-04
KYBE ID: HE163970 · HE163970 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameV & N CONOR LIMITED

DRCIP data.gov.cy

RegistrationHE163970

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-04

DRCIP data.gov.cy

Registered addressΠτολεμαίων, 49-53,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EKAINACO LIMITEDdissolved ESTILO ASA CLOTHINGactive GUSTATUS LIMITEDstrike_off IRAILACO LIMITEDdissolved K.V.I. ATHLETICS LIMITEDdissolved NEMEA TRADING CO. LIMITEDstrike_off RGC RETAIL (CYPRUS) LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

RGC RETAIL (CYPRUS) LIMITEDShared registered address · 5 share this K.V.I. ATHLETICS LIMITEDShared registered address · 5 share this NEMEA TRADING CO. LIMITEDShared registered address · 5 share this GUSTATUS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
STEFANIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100