DOSSIERS / CONFILINK LIMITED
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Company dossier

CONFILINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199309 · HE199309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CONFILINK LIMITED
DRCIP data.gov.cy
HE199309
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Κυπρολέοντος, 18,, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MERCILINK EQUIPMENT LEASING LIMITEDShared registered address · 4 share thisMERCILINK LIMITEDShared registered address · 4 share thisC.SOCRATOUS & ASSOCIATES LLCShared registered address · 4 share thisMELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisSIONELO LIMITEDShared officer / director · 8 share thisXANTIS PHARMA INVESTMENT LTDShared officer / director · 8 share thisPANF LTDShared officer / director · 8 share thisSOLLERTIA INVESTMENT LIMITEDShared officer / director · 8 share thisKALEVALA HOLDINGS LIMITEDShared officer / director · 8 share thisXANTIS PHARMA LIMITEDShared officer / director · 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
PETR VLCEKdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100