DOSSIERS / CONFIWAY LIMITED
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Company dossier

CONFIWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199256 · HE199256 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
CONFIWAY LIMITED
DRCIP data.gov.cy
HE199256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 20,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VICTOLUC INVESTMENTS LIMITEDShared registered address · 8 share thisMEREDY HOLDING LIMITEDShared registered address · 8 share thisFREBE ENTERPRISES LIMITEDShared registered address · 8 share thisLECHAT LIMITEDShared registered address · 8 share thisAR GEMINIST TRADING LIMITEDShared registered address · 8 share thisLUDAFLIS MANAGEMENT LIMITEDShared registered address · 8 share thisΕΝΣ ΕΚ ΝΕΟΥ ΣΥΝΔΕΣΗShared registered address · 8 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
NameRoleFromSource
MOUNTIVE HOLDINGS LIMITEDdirector—Cyprus registry
MOUNTIVE HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100