DOSSIERS / A.Y. CON-DOR ENGINEERING LTD
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Company dossier

A.Y. CON-DOR ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320964 · HE320964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.Y. CON-DOR ENGINEERING LTD
DRCIP data.gov.cy
HE320964
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Ανδρέα Κάλβου, 25,, Flat 102,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANATOLII IEFREMOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100