DOSSIERS / CONFIDIA INVESTMENTS LIMITED
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Company dossier

CONFIDIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-22
KYBE ID: HE43578 · HE43578 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CONFIDIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-22
DRCIP data.gov.cy
Σοφούλη, 28,, CHADECLAIR BUILDING, Flat 215,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

4 links
Shared operator — likely the same administrator
MEDAIR AVIATION SERVICES LIMITEDShared registered address · 5 share thisH.N.A. TRADE CONSULTANTS LIMITEDShared registered address · 5 share thisΧΡΙΣΤΟΣ ΒΑΚΗΣ & ΣΙΑShared registered address · 5 share thisFOXTROT MARITIME CO LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΒΑΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOYIA INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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