KYBE — See who's really behind any company

Company dossier

CONFESTIM LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297741 · HE297741 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONFESTIM LTD

DRCIP data.gov.cy

RegistrationHE297741

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-29

DRCIP data.gov.cy

Registered addressΝικοκρέοντος, 9,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EXSERTUS LTDactive

Connections

3 links

Shared operator — likely the same administrator

EXSERTUS LTDShared registered address · 2 share this EXSERTUS LTDShared officer / director · 3 share this ΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΗΒΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (confestim.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Established firm, freshly-registered domain

Politically exposed person (PEP)

Composite risk score8/100