DOSSIERS / CONPRESS CYPRUS LIMITED
← SearchExport PDF
Company dossier

CONPRESS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191197 · HE191197 · 2 sources
RISK SCORE55HIGH RISK

Key facts

dissolved
CONPRESS CYPRUS LIMITED
DRCIP data.gov.cy
HE191197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

People with significant control

4 people
NameRoleFromSource
THOMAS JAMES GALLAGHERdirectorCyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirectorCyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥdirectorCyprus registry
ASOTED SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWN (CYPRUS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100