DOSSIERS / CONMIX QUARRIES LIMITED
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Company dossier

CONMIX QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-31
KYBE ID: HE37765 · HE37765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CONMIX QUARRIES LIMITED
DRCIP data.gov.cy
HE37765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-31
DRCIP data.gov.cy
Αγίου Νεοφύτου, 21Α,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONMIX LIMITEDShared registered address · 4 share thisP. A.S.I. BETONFAST & COMPANYShared registered address · 4 share thisC. P. K. QUARRIES LIMITEDShared registered address · 4 share thisΣΚΥΡΟΠΟΙΕΙΑ ΣΥΜΕΩΝ (1999) ΛΙΜΙΤΕΔShared officer / director · 7 share thisANDREA & ME COLLECTIONS LIMITEDShared officer / director · 7 share thisU.B.I. CONCRETE PLANTS LIMITEDShared officer / director · 7 share thisΒΤ2 ΤEΧΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 7 share thisM.P. FUTURE ELEMENTS LTDShared officer / director · 7 share thisP. A.S.I. BETONFAST & COMPANYShared 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. P. K. QUARRIES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100