DOSSIERS / CONVERSA INVESTMENTS LIMITED
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Company dossier

CONVERSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386713 · HE386713 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONVERSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE386713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactiveILATIS HOLDINGS LTDactive

+56 more

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣofficer—Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100