DOSSIERS / CONQUEROR EPS LTD
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Company dossier

CONQUEROR EPS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357107 · HE357107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CONQUEROR EPS LTD
DRCIP data.gov.cy
HE357107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Τυρταίου, 11,, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONQUEROR ESTATES LIMITEDShared registered address · 6 share thisD.P. ELLINAS + ASSOCIATES ARCHITECTS - CONSULTING ENGINEERS LTDShared registered address · 6 share thisANALYSI CONSULTING (CYPRUS) LIMITEDShared registered address · 6 share thisCONQUEROR HOLDINGS LIMITEDShared registered address · 6 share thisALASHYA PROPERTIES AND MAINTENANCE LTDShared registered address · 6 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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