DOSSIERS / CONVERA LIMITED
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Company dossier

CONVERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429035 · HE429035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONVERA LIMITED
DRCIP data.gov.cy
HE429035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

8 links
Shared operator — likely the same administrator
MAZDA MOTOR CROATIA d.o.o. za trgovinu motornim vozilimaShared name server · 2 share thisPENSION ARCHITECTSShared name server · 3 share thisΚΩΝ.ΜΠΑΛΑΣΚΑΣ-Σ.ΣΩΤΗΡΟΠΟΥΛΟΥ Ο.Ε.Shared name server · 3 share thisSHARP CODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 6 share thisΚΑΛΑΙΤΖΑΚΗΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΝΙΚΟΛΑΟΥShared name server · 6 share thisΣΤΑΜΑΤΑΚΗ ΜΑΡΙΑ ΤΟΥ ΝΙΚΟΛΑΟΥShared name server · 6 share thisMB 171Shared name server · 6 share thisWELOCALIZE GREECE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 6 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
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100