DOSSIERS / S4 CONFIDENT TECHNOLOGIES LTD
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Company dossier

S4 CONFIDENT TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434353 · HE434353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S4 CONFIDENT TECHNOLOGIES LTD
DRCIP data.gov.cy
HE434353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143,, PATSIAS COURT, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABLCY BUSINESS LIMITEDstrike_offCHESED LIMITEDactiveESTHLON HOLDING LTDstrike_offGOFIRA LTDstrike_offHRET INTERNATIONAL DEVELOPMENT LTDactiveISTARION HOLDING LIMITEDactiveKEY2GRO LTDstrike_offKYPICIA LIMITEDactiveLAGOTEAM LTDactiveLIMPAD COMPANY LTDactiveMM DIGITAL START MEDIA LIMITEDdissolvedMOON-KEYS LTDstrike_offMORINUS LIMITEDstrike_offNEW UNCLE JACKdissolvedPALMVICH CO LTDstrike_offPDL NO LIMIT TEAM LTDactiveR.N.J.B. INVESTMENTS LTDstrike_offSINTAQUER LTDactiveYFEGIO LTDstrike_offY.N NOX LTDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
OPM LEMBONGAN COMPANY LTDdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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