DOSSIERS / CONLUM CONSULTANCY LIMITED
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Company dossier

CONLUM CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-21
KYBE ID: HE334247 · HE334247 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CONLUM CONSULTANCY LIMITED
DRCIP data.gov.cy
HE334247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-21
DRCIP data.gov.cy
Καρπενησίου, 9A,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVERTICAL SOLUTIONSShared officer / director · 2 share thisHYUCINTHO UNIVERSI LTDShared registered address · 7 share thisTWINDALE ENTERPRISES LTDShared registered address · 7 share thisPORTABIT LIMITEDShared registered address · 7 share thisFILIUS SOLE LTDShared registered address · 7 share thisEMERALD HILL ENTERPRISES LTDShared registered address · 7 share thisBROADVALE HOLDINGS LIMITEDShared registered address · 7 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
NEMANJA RADEVICdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100