DOSSIERS / CONNECOR INVESTMENTS (CYPRUS) LIMITED
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CONNECOR INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-31
KYBE ID: HE326354 · HE326354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONNECOR INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE326354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-31
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisJALEESA LIMITEDShared officer / director · 3 share thisEMOON HOLDING LIMITEDShared registered address · 5 share thisIKNOW.TRAVEL HOLDING LTDShared registered address · 5 share thisIDL INFINITY DISTRIBUTION EUROPE LTDShared registered address · 5 share thisNAMADO LIMITEDShared registered address · 5 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
ΜΑΡΙΟΣ ΧΟΙΡΟΜΕΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΟΙΡΟΜΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100