DOSSIERS / CONVELUM MANAGEMENT LIMITED
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Company dossier

CONVELUM MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378350 · HE378350 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CONVELUM MANAGEMENT LIMITED
DRCIP data.gov.cy
HE378350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, D. VRACHIMIS BUILDING,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AD PROFIT MEDIA LTDstrike_offAD-STRUCTURE LTDactiveADVERTIV LTDactiveALX ENGINEERING LTDdissolvedANZAST ENTERPRISES LTDstrike_offBIVALVIA SHIPPING LIMITEDdissolvedBLOXOM LIMITEDstrike_offBOYDER HOLDING LIMITEDstrike_offBRAVE FORTUNE INVESTMENTS LTDactiveBUSINESS EXPERTS KNOWLEDGE MANAGEMENT (B.E.N.M.) LTDactiveCAMBPHARMA SOLUTIONS (CY) LTDactiveCYNEFELT ENTERPRISES LTDactiveETERNA DRIVE LTDactiveGLOBALYSIS CORPORATE SERVICES LIMITEDactiveGLOBALYSIS MANAGEMENT LTDactiveGOLLAND HOLDINGS LTDactiveGRICGROUP CYPRUS LTDstrike_offGTS SHIP MANAGEMENT LIMITEDdissolvedHOLIANA PROPERTIES LTDactiveISEEMEactive

+30 more

People with significant control

3 people
NameRoleFromSource
MARK GERLINGdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORSO MANAGEMENT LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100