DOSSIERS / CONVENTIA CONSULTANTS LIMITED
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Company dossier

CONVENTIA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234859 · HE234859 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
CONVENTIA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE234859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Ακροπόλεως, 44/46,, Flat 201,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolvedLIFT AVIATIONactive

+15 more

People with significant control

3 people
NameRoleFromSource
JOHN MARK JOHNSONdirector—Cyprus registry
VLADLEN SHVETSdirector—Cyprus registry
JOHN MARK JOHNSONsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOHN MARK JOHNSON (officer) matches PEP Mark Johnson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MARK JOHNSON (officer) matches PEP Mark Johnson — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100