DOSSIERS / CONFIDANT CORPORATE SERVICES LTD
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Company dossier

CONFIDANT CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-16
KYBE ID: HE376311 · HE376311 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CONFIDANT CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE376311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-16
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_offG.A. & F. PARALIMNI HOME LIMITEDdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
CABILDO LTDShared officer / director · 7 share thisM.S.S. NEW STAR ENTERPRISES LTDShared officer / director · 7 share thisKAUMA LTDShared officer / director · 7 share thisNISSINI LTDShared officer / director · 7 share thisΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.ΕShared officer / director · 7 share thisMYFOKO PROPERTIES 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100