DOSSIERS / CONDRILLEN LIMITED
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Company dossier

CONDRILLEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359379 · HE359379 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONDRILLEN LIMITED
DRCIP data.gov.cy
HE359379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-24
DRCIP data.gov.cy
Ελλάδος, 32,, Flat 401B,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactiveR2 INVESTMENT MANAGER LTDactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
ANINDEX LTDShared officer / director · 3 share thisMILNGATE INVESTMENTS LIMITEDShared officer / director · 3 share thisR2 INVESTMENT MANAGER LTDShared registered address · 5 share thisR2B RAIF V.C.I.C. LTDShared registered address · 5 share thisWINA HOLDING LIMITEDShared registered address · 5 share thisVOLTITY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
YURY ANIKINdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100