DOSSIERS / CONNECTCORP GLOBAL (EU) LTD
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CONNECTCORP GLOBAL (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442032 · HE442032 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CONNECTCORP GLOBAL (EU) LTD
DRCIP data.gov.cy
HE442032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Ελλάδος, 52,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedASSONG HOLDING LIMITEDactiveAVIACTION LTDdissolvedBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCHRIS E. STYLIANIDES CO LTDactiveDASMEC ENGINEERING LTDactiveELOVINO INVESTMENTS LTDdissolvedELSQUARE (CYPRUS) LTDactiveESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGADEMA PRIVATE SECURITY SERVICES LTDdissolvedGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

Connections

6 links
Shared operator — likely the same administrator
FEELOPIE HOLDING LIMITEDShared registered address · 7 share thisASSONG HOLDING LIMITEDShared registered address · 7 share thisCHRIS E. STYLIANIDES CO LTDShared registered address · 7 share thisGENES ENERGY LTDShared registered address · 7 share thisSMEA ENERGY & HOMES LTDShared registered address · 7 share thisELSQUARE (CYPRUS) LTDShared registered address · 7 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
MONAJ ERIC WILLIAMSdirector—Cyprus registry
MONAJ ERIC WILLIAMSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100