KYBE — See who's really behind any company

Company dossier

CONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-08
KYBE ID: HE3493 · HE3493 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameCONAL LIMITED

DRCIP data.gov.cy

RegistrationHE3493

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-03-08

DRCIP data.gov.cy

Registered addressΕυαγγελιστρίας, 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BRATINA LIMITEDShared officer / director · 5 share this SELECOM DEVELOPMENT LIMITEDShared officer / director · 5 share this MARELDA TRADING LIMITEDShared officer / director · 5 share this G. C. ELIADES TRADING LIMITEDShared officer / director · 5 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

5 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΛΚΗΣΤΗ ΦΩΤΙΑΔΟΥ	director	—	Cyprus registry
ΚΙΚΚΟΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΓΙΟΛΑ ΗΛΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100