DOSSIERS / CONVEST LIMITED
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CONVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183879 · HE183879 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CONVEST LIMITED
DRCIP data.gov.cy
HE183879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, EL.PA LIVADIOTI BUILDING, Floor 4, Flat 401,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolved

+192 more

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 9 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΟΣ & ΕΥΓΕΝΙΑ ΕΛΛΗΝΑ ΛΤΔShared officer / director · 9 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 9 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 9 share thisBMC (BUSINESS MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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
THOMAS ZWINGMANNdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100