DOSSIERS / CONFIANCA INVESTMENTS LIMITED
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Company dossier

CONFIANCA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-18
KYBE ID: HE373812 · HE373812 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
CONFIANCA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE373812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-18
DRCIP data.gov.cy
Σωτήρας, 5,, ZEFKAS BUILDING, Floor 2, Flat 1-2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MY BUSINESS MEDIA"Shared officer / director · 6 share thisCANREAL (OVERSEAS) LIMITEDShared officer / director · 6 share thisÎntreprinzător Individual "FOMIN IGOR"Shared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "IRAIDA TELICOV"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LOCO"Shared officer / director · 6 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
DIANA MOLCHANOVAdirector—Cyprus registry
IGOR FOMINdirector—Cyprus registry
DIANA MOLCHANOVAsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IGOR FOMIN (officer) matches PEP Igor Fomin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IGOR FOMIN (officer) matches PEP Igor Fomin — senator. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100