KYBE — See who's really behind any company

Company dossier

CONELCHANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167176 · HE167176 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONELCHANT LIMITED

DRCIP data.gov.cy

RegistrationHE167176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-26

DRCIP data.gov.cy

Registered addressΣταύρου Στυλιανίδη, 98,, Εργάτες, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

COTHELCO LTDShared officer / director · 4 share this S. XENOPHONTOS STRENGTH LAB LTDShared officer / director · 4 share this S.C. XENOFONTOS MECHANICAL CONSTRUCTIONS LTDShared officer / director · 4 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
ΣΩΤΗΡΗΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100