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Company dossier

CONFERGO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-17
KYBE ID: HE396773 · HE396773 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONFERGO LTD

DRCIP data.gov.cy

RegistrationHE396773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-17

DRCIP data.gov.cy

Registered addressΠηλίου, 8,, G. MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

AFMB LTDstrike_off ALJBEIR CONSTRUCTION LTDactive AZK PHARMACEUTICAL LTDdissolved BETANIMA LTDactive BLACK RAVEN LTDactive BOLD GLOBAL LTDactive CALIFERA LTDactive CANAL DEL SOLactive C. ANTHOULI LTDactive CARCALINA LTDactive CG PIXEL ARTdissolved CHASE HOSPITALITY SERVICES LTDactive CROTALINA LTDactive CTRUSTGLOBAL LTDdissolved DALYN PHARMACEUTICAL LTDactive ELDARY EDUCATION LTDdissolved ELDARY HOLDINGS LIMITEDactive ELITEEDGE LTDactive FOSBERRY OSCAR RAMZI MARTIN LTDactive GE & PI PRO BUILDERS LIMITEDactive

+28 more

Connections

1 link

Shared operator — likely the same administrator

BS Technik, Gastronomie, Modehandel GmbHShared officer / director · 2 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
MARINA DEGTYAREVA	director	—	Cyprus registry
VICTOR DEGTYAREV	director	—	Cyprus registry
VICTOR DEGTYAREV	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100