DOSSIERS / CONDEANA HOLDINGS LTD
← SearchExport PDF
Company dossier

CONDEANA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-21
KYBE ID: HE242254 · HE242254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONDEANA HOLDINGS LTD
DRCIP data.gov.cy
HE242254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-21
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 27,, PARIS COURT, Flat 9-10,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOGMA CREATIVE AGENCY LIMITEDShared officer / director · 4 share thisSQUARES PARTIES (SP) LIMITEDShared officer / director · 4 share thisCONDEANA COMMERCIAL ENTERPRISES LIMITEDShared officer / director · 4 share thisSECMENTIS LIMITEDShared officer / director · 6 share thisS.T. TRAVEL GUIDE LTDShared officer / director · 6 share thisSECMENTIS SOFTWAREShared officer / director · 6 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
ΣΙΑΡΛΟΤ ΑΝΝ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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