KYBE — See who's really behind any company

Company dossier

CONCHA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373331 · HE373331 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONCHA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE373331

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-09-04

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 22,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G.E. ENTERTAINMENT LTDactive ONEQ GLOBAL LTDactive PFH CLEARING LTDstrike_off TECHNOVIN LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ONEQ GLOBAL LTDShared registered address · 4 share this TECHNOVIN LIMITEDShared registered address · 4 share this A.G.E. ENTERTAINMENT LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100