DOSSIERS / CONAIA MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

CONAIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370729 · HE370729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CONAIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE370729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-21
DRCIP data.gov.cy
Αρχαγγέλων, 6,, ST. GEORGE 5, Floor 1, Flat 101,, Δροσιά, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIKE ADAMOU DESIGNS LIMITEDShared officer / director · 3 share thisCHRIS ADAMOU HEALTH & FITNESS LTDShared officer / director · 3 share thisPLEATO LTDShared officer / director · 7 share thisHEALTH AND BEYOND PHARMACY LTDShared officer / director · 7 share thisABBEY PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisBLOCKSPECS INC LTDShared officer / director · 7 share thisSPECO LTDShared officer / director · 7 share thisORINK LTDShared officer / director · 7 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
ΑΝΤΡΙΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΛΗΣsecretary—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