DOSSIERS / CONEZONE LIMITED
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Company dossier

CONEZONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-24
KYBE ID: HE323869 · HE323869 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CONEZONE LIMITED
DRCIP data.gov.cy
HE323869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-24
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING BLOCK B, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

17 links
Shared operator — likely the same administrator
NAVARINO TECHNOLOGY CY LTDShared registered address · 7 share thisNAVARINO ELEMENTS CY LTDShared registered address · 7 share thisWAVE CAPI LTDShared registered address · 7 share thisGRADEWAY LIMITEDShared registered address · 7 share thisPRISCARI LTDShared registered address · 7 share thisDANDEON LTDShared registered address · 7 share thisΚΥ.ΠΑ.ΜΙ. ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDShared officer / director · 12 share thisΑ. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔShared officer / director · 12 share thisDANDEON LTDShared officer / director · 12 share thisDIGITQUEST COMPUTERSShared officer / director · 12 share thisGRADEWAY LIMITEDShared officer / director · 12 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 12 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 12 share thisPANSAN SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE323869/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100