DOSSIERS / CONCINELLECO MANAGEMENT LIMITED
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Company dossier

CONCINELLECO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-20
KYBE ID: HE238377 · HE238377 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
CONCINELLECO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE238377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-20
DRCIP data.gov.cy
Egypt street, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolvedAERO-IVO LIMITEDdissolvedAKTEMISTA LIMITEDdissolvedAKTIKAN HOLDINGS LIMITEDdissolvedALANFOLD INVESTMENTS LIMITEDdissolvedALSAPON HOLDINGS LIMITEDdissolvedALTIS DEVELOPMENT LIMITEDstrike_offALTIS HOLDING LIMITEDstrike_offANTANOAR MANAGEMENT LIMITEDdissolvedANTAST HOLDINGS LIMITEDdissolvedAPLERSON HOLDINGS LIMITEDdissolvedARBAT INVESTMENT MANAGEMENT LIMITEDdissolvedARBEKS LTDdissolvedARCERAN HOLDINGS LIMITEDdissolvedARTCOUSTIC LOUDSPEAKER LIMITEDdissolvedASFATS INVESTMENTS LIMITEDdissolvedASPILON PROPERTIES LIMITEDstrike_offASTORP TRADING LIMITEDdissolvedASTRET HOLDINGS LIMITEDdissolvedATACAMA INVESTMENTS LIMITEDdissolved

+520 more

People with significant control

2 people
NameRoleFromSource
ANDREW MORAY HON ANDREW STUARTdirector—Cyprus registry
ZOULIAN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100