Key facts
activeCONVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE164513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Πανεπιστημίου, 20,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CONVA HOLDINGS LIMITED
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100