DOSSIERS / CONFRENZIA LIMITED
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Company dossier

CONFRENZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-13
KYBE ID: HE346158 · HE346158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CONFRENZIA LIMITED
DRCIP data.gov.cy
HE346158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-13
DRCIP data.gov.cy
Βελεστίνου, 9,, Flat 52,, Πέτρου & Παύλου, Ναάφι, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VIRALTECH MARKETING LTDShared officer / director · 6 share thisΛΕΝΟΜΑ ΦΑΡΜΑ ΛΤΔShared officer / director · 6 share thisMCONSTANTINOU CP LTDShared officer / director · 6 share thisMAELCON LTDShared officer / director · 6 share thisK.N.S.V. TERRA INVESTMENTS LTDShared officer / director · 6 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisSNAVADEL HOLDING LIMITEDShared officer / director · 9 share thisTMS ESTATES LTDShared officer / director · 9 share thisBAKERY BOXShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 share thisCAP COFFEESIDE LIMITEDShared officer / director · 9 share thisBLIDA LTDShared officer / director · 9 share thisBAKERY BOX LIMITEDShared officer / director · 9 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
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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