DOSSIERS / CONGATUS SERVICES LTD
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Company dossier

CONGATUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367722 · HE367722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CONGATUS SERVICES LTD
DRCIP data.gov.cy
HE367722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4, Flat 41,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

10 links
Shared operator — likely the same administrator
CYIANARIA ESTATES LTDShared officer / director · 4 share thisC.SOCRATOUS & ASSOCIATES LLCShared officer / director · 4 share this6S MEDIA LTDShared officer / director · 4 share thisΑ. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLERNANDO LTDShared officer / director · 8 share thisD. SIZINOS & CO LLCShared officer / director · 8 share thisAKTOMECH LTDShared officer / director · 8 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 8 share thisDAYFOCUS LTDShared officer / director · 8 share thisZOUTIS MARINE SERVICES LTDShared officer / director · 8 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
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100