DOSSIERS / CONSCIENTIA TRUST CORPORATION LIMITED
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Company dossier

CONSCIENTIA TRUST CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: HE278670 · HE278670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CONSCIENTIA TRUST CORPORATION LIMITED
DRCIP data.gov.cy
HE278670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedDEROSA ENTERPRISES LIMITEDstrike_offEFEXTER LIMITEDactive

+78 more

Connections

4 links
Shared operator — likely the same administrator
MARTIN BLUE LIMITEDShared officer / director · 5 share thisBRUNETTE GLARE ESTATES LIMITEDShared officer / director · 5 share thisADAMINCO SECRETARIAL LIMITEDShared officer / director · 5 share thisIBISCUS TRADING CO. LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100