DOSSIERS / CONPENEL LTD
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Company dossier

CONPENEL LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237235 · HE237235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CONPENEL LTD
DRCIP data.gov.cy
HE237235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Μερσινίας, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.H.A. MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisGREKOSUN HOTELS LIMITEDShared registered address · 5 share thisP. SHAW HOLDINGS LIMITEDShared registered address · 5 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared registered address · 5 share thisPM CENTRAL SECURITY SYSTEMS LTDShared officer / director · 8 share thisD.H.A. MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisERA (NICOSIA) LIMITEDShared officer / director · 8 share thisCIBRIANCO LTDShared officer / director · 8 share thisPYE ITRAVEL LTDShared officer / director · 8 share thisERA PAPHOS LTDShared officer / director · 8 share thisP.M. TOP SPORT BET SPORTS LOUNGE LTDShared 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

2 people
NameRoleFromSource
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100