DOSSIERS / CONFIDEO SERVICES LTD
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Company dossier

CONFIDEO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313377 · HE313377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CONFIDEO SERVICES LTD
DRCIP data.gov.cy
HE313377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-15
DRCIP data.gov.cy
Κώστα Φράγκου, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MYLOGRAM LTDShared registered address · 2 share thisCYPHAROS LIMITEDShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisCONFIDEO LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 share thisA.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisPERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 10 share thisNAJO LIMITEDShared officer / director · 10 share thisLEXENTROMAST LIMITEDShared officer / director · 10 share thisZIORE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100