DOSSIERS / CONDESTA COMPANY LIMITED
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Company dossier

CONDESTA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-13
KYBE ID: HE29414 · HE29414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONDESTA COMPANY LIMITED
DRCIP data.gov.cy
HE29414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-13
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 27,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K & K PETROL STATION AND SERVICES LIMITEDShared officer / director · 2 share thisM.V. NIGHT CLUB LTDShared officer / director · 9 share thisLYNOCO PROPERTIES LIMITEDShared officer / director · 9 share thisBAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 9 share thisP.S.E. ON GUARD PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisK&E TOYS LIMITEDShared officer / director · 9 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗShared officer / director · 9 share thisDEMETRIOU & NICOLAOU ESTATES LTDShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΙΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΑΛΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΙΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100