DOSSIERS / CONEBOND LIMITED
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Company dossier

CONEBOND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217907 · HE217907 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CONEBOND LIMITED
DRCIP data.gov.cy
HE217907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
BANORAN HOLDINGS LIMITEDactiveBORYSPIL TERMINAL LIMITEDactiveBRENIGTON INVESTMENTS LIMITEDactiveCARNELOR INVESTMENTS LIMITEDactiveCEVARES LIMITEDdissolvedCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDactiveDIAMONDCORP LIMITEDactiveDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDdissolvedDRAGON CAPITAL (CYPRUS) LIMITEDactiveDRAGON CAPITAL HOLDING LIMITEDactiveDRAGON CAPITAL INVESTMENTS LIMITEDactiveDRGN LIMITEDactiveE40 INDUSTRIAL PARK LIMITEDactiveFROLOVIA LIMITEDactiveIOLYNTHOS LIMITEDstrike_offLANDSHERE LIMITEDdissolvedLINKDELL LIMITEDdissolvedMARIOS MICHAEL FARM LIMITEDstrike_offMELADOR INVESTMENTS LIMITEDactiveMICHALIS P. MICHAEL CONSULTING LIMITEDactive

+14 more

Connections

15 links
Corporate ownership network
URE HOLDING LIMITEDOwns / controls · activeUCPIH LTDOwns / controls · activeNEW UKRAINE PE HOLDING LIMITEDOwns / controls · activeDRAGON CAPITAL INVESTMENTS LIMITEDOwns / controls · activeDRGN LIMITEDOwns / controls · activeDRAGON CAPITAL HOLDING LIMITEDOwns / controls · activeNUPEH CZ s.r.o. v likvidaciOwns / controls · activeТовариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс"Owns / controls · active
Shared operator — likely the same administrator
UIPH UKRAINIAN INDUSTRIAL PROPERTY HOLDING LIMITEDShared officer / director · 8 share thisNAPALOR HOLDINGS LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL HOLDING LIMITEDShared officer / director · 8 share thisGREVENOR HOLDINGS LIMITEDShared officer / director · 8 share thisDRGN LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL INVESTMENTS LIMITEDShared officer / director · 8 share thisDLLH DIANA LUX LOGISTIC HOLDINGS 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

3 people
NameRoleFromSource
JULIUS ZUBORdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
RAMTAK SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100