DOSSIERS / CONRIFIL INVESTMENTS LIMITED
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Company dossier

CONRIFIL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-12
KYBE ID: HE215553 · HE215553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONRIFIL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE215553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
John Kennedy, 10,, Flat 22,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDNARA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100