DOSSIERS / CONLAN LIMITED
← SearchExport PDF
Company dossier

CONLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE434009 · HE434009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CONLAN LIMITED
DRCIP data.gov.cy
HE434009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedDL STARTUNIT LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100