DOSSIERS / CONCOM LIMITED
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Company dossier

CONCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-02
KYBE ID: HE335380 · HE335380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CONCOM LIMITED
DRCIP data.gov.cy
HE335380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-02
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offALDERFEILD CONSULTING LIMITEDdissolvedBENEFAST LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
NFO DEVELOPMENT LIMITEDShared officer / director · 10 share thisSTOLWORTH FINANCE LIMITEDShared officer / director · 10 share thisPICCOLINI LIMITEDShared officer / director · 10 share thisEPIC INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 10 share thisAUTRANELLA LIMITEDShared officer / director · 10 share thisNFO LIMITEDShared officer / director · 10 share thisURANUSJET AVIATION SERVICES LTDShared officer / director · 10 share thisN.N.N. HOLDINGS LIMITEDShared officer / director · 10 share thisN.N.N. ESTATES LIMITEDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100