DOSSIERS / CONDOSCO INVESTMENTS LTD
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Company dossier

CONDOSCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403595 · HE403595 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CONDOSCO INVESTMENTS LTD
DRCIP data.gov.cy
HE403595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

13 links
Shared operator — likely the same administrator
LODY TRADING LTDShared officer / director · 7 share thisSATYSS NET LTDShared officer / director · 7 share thisCAZE ROYAL WORLDWIDE LTDShared officer / director · 7 share thisLANDAU CAPITAL LTDShared officer / director · 7 share thisROCALD INVESTMENTS LTDShared officer / director · 7 share thisBRAVOLIN INVESTMENTS LIMITEDShared officer / director · 7 share thisDAREVINA LIMITEDShared officer / director · 8 share thisBOLIMENTA INVESTMENTS LTDShared officer / director · 8 share thisPASENTASO INVESTMENTS LTDShared officer / director · 8 share thisMERMEDIA LIMITEDShared officer / director · 8 share thisGERTISANA DEVELOPMENT LTDShared officer / director · 8 share thisKITORESSA INVESTMENTS LTDShared officer / director · 8 share thisVARANTON RESOURCES LTDShared officer / director · 8 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
NameRoleFromSource
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCALD INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100