DOSSIERS / CONCAN LINES LIMITED
← SearchExport PDF
Company dossier

CONCAN LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-21
KYBE ID: HE43052 · HE43052 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONCAN LINES LIMITED
DRCIP data.gov.cy
HE43052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolvedDAFNIS HOUSEactive

+68 more

People with significant control

2 people
NameRoleFromSource
JEAN PAUL METZdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METZ CONTAINER LINES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100