DOSSIERS / CONEPLACE LIMITED
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Company dossier

CONEPLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317246 · HE317246 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CONEPLACE LIMITED
DRCIP data.gov.cy
HE317246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

10 links
Shared operator — likely the same administrator
ZIMIN FOUNDATION EUShared officer / director · 4 share thisSF PROJECTS LIMITEDShared officer / director · 4 share thisGEOCAPE LIMITEDShared officer / director · 6 share thisBELKACAR LIMITEDShared officer / director · 6 share thisPROLESKI CYPRUS LTDShared officer / director · 7 share thisHOUSAGE HOLDING LIMITEDShared officer / director · 7 share thisSKIKEME LIMITEDShared officer / director · 7 share thisGM GLOBAL HOLDINGS LTDShared officer / director · 7 share thisSEAQUELL YACHTING LIMITEDShared officer / director · 7 share thisBC REHAB FACILITIES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
REGINA KORNILOVAdirector—Cyprus registry
ΑΝΤΡΕΙ ΡΙΑΜΠΙΚΙΝdirector—Cyprus registry
ΜΠΟΡΙΣ ΖΙΜΙΝdirector—Cyprus registry
ΜΠΟΡΙΣ ΖΙΜΙΝ Για REGINA KORNILOVAdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100