DOSSIERS / CONOCO INDUSTRIES LIMITED
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Company dossier

CONOCO INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-22
KYBE ID: HE42053 · HE42053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CONOCO INDUSTRIES LIMITED
DRCIP data.gov.cy
HE42053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-22
DRCIP data.gov.cy
Ελλησπόντου, 25,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisM. & C. M.O.T LIMITEDShared officer / director · 8 share thisARAMCO LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ Ο & Κ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΧΙΛΛΕΑΣ Ε. ΚΟΥΚΚΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCITYNOT INVESTMENTS LTDShared officer / director · 8 share thisPOLYPOUL LIMITEDShared officer / director · 8 share thisΟΔΥΣΣΕΩΣ ΚΑΙ ΚΟΥΚΚΙΔΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΦΡΑΙΜ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Ε. ΚΟΥΚΚΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ Ε. ΚΟΥΚΚΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100