DOSSIERS / CONTWELL IMPEX LIMITED
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Company dossier

CONTWELL IMPEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228719 · HE228719 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONTWELL IMPEX LIMITED
DRCIP data.gov.cy
HE228719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1979 INVESTMENTS LIMITEDactiveA2INTER SOLUTIONS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGENION TRADING LIMITEDdissolvedAGEWORD LIMITEDdissolvedAGROMACH LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolved

+332 more

Connections

6 links
Shared operator — likely the same administrator
METEX TRADING HOUSE LIMITEDShared officer / director · 7 share thisBONVENETA LIMITEDShared officer / director · 7 share thisCEVEX TRADING LIMITEDShared officer / director · 7 share thisJARGON MANAGEMENT LIMITEDShared officer / director · 7 share thisVENTLON TRADING LIMITEDShared officer / director · 7 share thisSHOREFIELD ENTERPRISES LIMITEDShared officer / director · 7 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
GEORGE JOSEPH-PATRICK O΄ CONNORdirector—Cyprus registry
WESTHOLD LIMITEDsecretary—Cyprus registry
WESTLINK NETWORKS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100