DOSSIERS / CONALY LTD
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Company dossier

CONALY LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411541 · HE411541 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CONALY LTD
DRCIP data.gov.cy
HE411541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

11 links
Shared operator — likely the same administrator
C.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisCOLVERS ENTERPRISES LTDShared officer / director · 12 share thisEXEL WAY PHARMA CANN PLCShared officer / director · 12 share thisCEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisCCMV INVESTMENTS LTDShared officer / director · 12 share thisHYS PARTNERS LTDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisMCH HEALTHPHARMA EU LIMITEDShared officer / director · 12 share thisTHE FLYINGSWORD TRADING SERVICES LIMITEDShared officer / director · 12 share thisC.E.B BUSINESS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisEXEL WAY PHARMA PLCShared officer / director · 12 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
ΑΡΙΣΤΟΔΗΜΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100