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Company dossier

CONFISIO MANAGED SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-22
KYBE ID: HE318283 · HE318283 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONFISIO MANAGED SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE318283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 87,, Floor 2,, Λατσιά, 2223, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANASTASIA CHRISTOFOROU SHOES LTDactive BLUESOFT BUSINESS INFORMATICS LTDdissolved BLUE SUN AUTOMATION LIMITEDactive CONFISIO ELECTROMECHANICAL LΙΜΙTΕDstrike_off M. JARAD ESTATES LTDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΕΔΙΟ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

CONFISIO ELECTROMECHANICAL LΙΜΙTΕDShared officer / director · 2 share this CONFISIO ELECTROMECHANICAL LΙΜΙTΕDShared registered address · 3 share this BLUE SUN AUTOMATION LIMITEDShared registered address · 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΧΡΟΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100