DOSSIERS / CONDEREZA LΙΜΙΤΕD
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Company dossier

CONDEREZA LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283707 · HE283707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CONDEREZA LΙΜΙΤΕD
DRCIP data.gov.cy
HE283707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 7,, LOUCAS VASHIOTIS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AE-BAKS LTDdissolvedA & H BEST CYPRUS HOMES LTDstrike_offAK NETWORK COMMERCE LTDdissolvedA.T.HE. INTERNATIONAL LTDstrike_offBENEDI ENTERPRISES LIMITEDstrike_offBORENIUS CO LIMITEDdissolvedCHM TRUSTEE SERVICES LTDdissolvedCM SOFTWARE WEB COMMERCE LTDdissolvedCOUERCO HOLDING LTDdissolvedDIGGERASO LIMITEDdissolvedE.S. ROYAL FURNITURE LIMITEDdissolvedE.W.M.C. MEDIA CO LIMITEDdissolvedG.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDdissolvedIT ADMIRABLE SERVICE LTDstrike_offI.V. SOVEREIGN NUMISMATICS LTDdissolvedJNC SHIPPING CO LTDdissolvedKPITAL INVESTMENTS LTDdissolvedL.A. LINC ADVISORY LIMITEDdissolvedLANDSER LTDdissolvedMEROLLO LTDdissolved

+18 more

Connections

15 links
Shared operator — likely the same administrator
CASTOS PROPERTIES LIMITEDShared officer / director · 5 share thisLOUCAS ONISIFOROU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "CASOL KOLOSSI" Societate cu Răspundere LimitatăShared officer / director · 5 share thisΛΟΥΚΑΣ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisARADERA LTDShared officer / director · 12 share thisSHOCKSLAB LTDShared officer / director · 12 share thisG. AND P. GLOBAL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisPMGS LTDShared officer / director · 12 share thisΕΒΙΤΕΡΑ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPANICOS POLYCARPOU CONSTRUCTION LIMITEDShared officer / director · 12 share thisPANSTROMASEW INDUSTRIES LIMITEDShared officer / director · 12 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 12 share thisM.P.AM. MY COFFEE LIMITEDShared officer / director · 12 share thisΧΑΡΟΥΠΟΜΥΛΟΣ Π. ΠΟΛΥΚΑΡΠΟΥShared officer / director · 12 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"Shared officer / director · 12 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
NameRoleFromSource
ΛΟΥΚΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
CHM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100