KYBE — See who's really behind any company

Company dossier

CONQUEST BUSINESS TRAINING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-06
KYBE ID: HE37812 · HE37812 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCONQUEST BUSINESS TRAINING CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE37812

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-06

DRCIP data.gov.cy

Registered addressΚέντρο Επιχειρήσεως & Καινοτομίας,, Βιομηχανική Περιοχή Εργατών, Β Φάση, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 4 share this CONQUEST BUSINESS ADVISORS (C.B.A.) LIMITEDShared officer / director · 4 share this KREON TRADING AND INVESTMENTS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΛΟΥΗΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΞΥΛΑΣ	director	—	Cyprus registry
MARKYP SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONQUEST BUSINESS ADVISORS (C.B.A.) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100