DOSSIERS / CONNORHOUSE INVESTMENTS LIMITED
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Company dossier

CONNORHOUSE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-19
KYBE ID: HE247334 · HE247334 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CONNORHOUSE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE247334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, PATROCLOS TOWER, Floor 5, Flat 5Α,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCYPRELLA LIMITEDstrike_offDAHLIUM HOLDING LIMITEDactive

+121 more

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
BASELEAF LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARMANIA INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100