DOSSIERS / CONFO HOLDINGS LIMITED
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Company dossier

CONFO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36192 · HE36192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONFO HOLDINGS LIMITED
DRCIP data.gov.cy
HE36192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-31
DRCIP data.gov.cy
Θεοτόκη, 10,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.G. VALIANTIS & ASSOCIATESShared officer / director · 2 share thisVASILIKA PUBLISHING AND MARKETING LIMITEDShared officer / director · 2 share thisESTAKYR LIMITEDShared officer / director · 5 share thisC.C. & G CONSTANTINIDES LTDShared officer / director · 5 share thisGINA'S JUNGLE LTDShared officer / director · 5 share thisG.C. SUPERCOOLShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΒΑΛΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100