KYBE — See who's really behind any company

Company dossier

CONALTO LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266144 · HE266144 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONALTO LTD

DRCIP data.gov.cy

RegistrationHE266144

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-20

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 3,, Flat 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VAHANA ESTATES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CONEC HOLDINGS LTDShared officer / director · 4 share this ENTERSOFTONE LTDShared officer / director · 4 share this Η.ΛΕ. ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100