DOSSIERS / CONMARIS KIDS TRADING LTD
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Company dossier

CONMARIS KIDS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-21
KYBE ID: HE326064 · HE326064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CONMARIS KIDS TRADING LTD
DRCIP data.gov.cy
HE326064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-21
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 1,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUNNYKIDSShared registered address · 6 share thisALIAGE LTDShared registered address · 6 share thisC.G.M. ACCOUNTANTS & CONSULTANTS LTDShared registered address · 6 share thisG. MITSINGAS AGENCY LTDShared registered address · 6 share thisG.G.M.P. ESTATES CO LIMITEDShared registered address · 6 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
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100