KYBE — See who's really behind any company

Company dossier

CONQUEST BUSINESS ADVISORS (C.B.A.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-01
KYBE ID: HE36565 · HE36565 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONQUEST BUSINESS ADVISORS (C.B.A.) LIMITED

DRCIP data.gov.cy

RegistrationHE36565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-01

DRCIP data.gov.cy

Registered addressCNTR EPIXIRISEON & KAINOTOMIAS,, Βιομηχανική Περιοχή Εργατών Φαση Β, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

KREON TRADING AND INVESTMENTS LIMITEDShared officer / director · 4 share this CONQUEST BUSINESS TRAINING CENTRE LIMITEDShared officer / director · 4 share this PEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΟΥΗΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΛΑΣ	director	—	Cyprus registry
MARKYP SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONQUEST BUSINESS TRAINING CENTRE LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100