DOSSIERS / CONQUEROR DEVELOPMENTS LIMITED
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Company dossier

CONQUEROR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-18
KYBE ID: HE31696 · HE31696 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CONQUEROR DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE31696
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-18
DRCIP data.gov.cy
Εσπερίδων, 9,, Flat 501,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONQUEROR ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100