KYBE — See who's really behind any company

Company dossier

CONEC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337544 · HE337544 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCONEC HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE337544

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-06

DRCIP data.gov.cy

Registered addressΙφιγενείας, 4,, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ORNELLAIA HOLDINGS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

CONALTO LTDShared officer / director · 4 share this ENTERSOFTONE LTDShared officer / director · 4 share this Η.ΛΕ. ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 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