DOSSIERS / CONFIDEO LIMITED
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Company dossier

CONFIDEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429401 · HE429401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CONFIDEO LIMITED
DRCIP data.gov.cy
HE429401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Κώστα Φράγκου, 4,, Αραδίππου, 7001, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERSEAS TRAVEL AND TOURIST AGENCY LIMITEDShared officer / director · 10 share thisLEXENTROMAST LIMITEDShared officer / director · 10 share thisZIORE LIMITEDShared officer / director · 10 share thisCONFIDEO SERVICES LTDShared officer / director · 10 share thisEPEFIL LIMITEDShared officer / director · 10 share thisA.A.P. FAIR-VALUE FINANCIAL & INSURANCE SERVICES LIMITEDShared officer / director · 10 share thisNAJO LIMITEDShared officer / director · 10 share thisΕΣΤΙΑΤΟΡΙΟ ΣΟΥΤΣΟΣ ΛΤΔShared officer / director · 10 share thisCYPHAROS LIMITEDShared officer / director · 10 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
ΠΕΡΣΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
CYPHAROS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100