DOSSIERS / CONRAM LIMITED
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Company dossier

CONRAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315772 · HE315772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CONRAM LIMITED
DRCIP data.gov.cy
HE315772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
QUENDORE INVESTMENTS LTDShared officer / director · 6 share thisGERNER LIMITEDShared officer / director · 6 share thisKUMA HOLDINGS LIMITEDShared officer / director · 6 share thisVOGGI INVESTMENT LIMITEDShared officer / director · 6 share thisVIBO HOLDINGS LIMITEDShared officer / director · 6 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
CHRISTOPHER PITALUGAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100