KYBE — See who's really behind any company

Company dossier

CONCEPTREALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399113 · HE399113 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONCEPTREALTY LIMITED

DRCIP data.gov.cy

RegistrationHE399113

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-19

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 1,, Flat 302,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOWDELL LIMITEDactive DELAROCA LIMITEDactive KREST PARTNERSHIP LLPactive NOBLESTATES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

AQUILARIA LTDShared officer / director · 4 share this ZPROPERTYZ ADVERTS LTDShared officer / director · 4 share this ZPROPERTYZ ADVERTSShared 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΤΡ ΣΙΟΜΙΝ	director	—	Cyprus registry
ΑΛΕΞΑΝΤΡ ΣΙΟΜΙΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100