KYBE — See who's really behind any company

Company dossier

CONDORINA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234380 · HE234380 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONDORINA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE234380

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-22

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 21,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANJEN ESTATESactive DIGITAL WORLD ANDREAS PAVLOSactive MARY ERIMOU DESIGNSactive M. S. PANDA DECORATION AND TOYS LIMITEDdissolved ΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

GIOVANNA GIOIELLI LTDShared officer / director · 3 share this QUAINT ADVERTISING & DESIGN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100