KYBE — See who's really behind any company

Company dossier

CONCITATUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328658 · HE328658 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONCITATUS LIMITED

DRCIP data.gov.cy

RegistrationHE328658

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-01-14

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 39,, 2365, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CPME TRADING LIMITEDactive DEMSTAR ACCESS DISTRIBUTION OF COMPUTER PRODUCTSactive DEMSTAR TRAINING CENTREactive ELCY ELDON (CYPRUS)dissolved MANTOX ENGINEERING LIMITEDactive PRAECONIUM LIMITEDdissolved SAPERE - INNOVATION LTDdissolved THANZAR HOLDINGS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SAPERE - INNOVATION LTDShared registered address · 2 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

1 people

Name	Role	From	Source
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100