DOSSIERS / CONNOR TRUST LIMITED
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Company dossier

CONNOR TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445586 · HE445586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONNOR TRUST LIMITED
DRCIP data.gov.cy
HE445586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Πολύβιου Δημητρακόπουλου, 3,, ANELLI COURT, Floor 2, Flat 201,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

404 INTELLIGENCE LTDactiveALPHANEXUS TECH LIMITEDactiveALPSROCK CAPITAL LTDactiveAMBER GLOBAL SOLUTIONS LTDactiveANDENIX LIMITEDactiveASTRAEA EXECUTIVE LTDactiveAVENRIX LTDactiveBEMPTON PARK SOLUTIONS LTDactiveBICCAROM HOLDINGS LTDactiveBLAXCORP LTDactiveCEMKO TRADING LTDactiveCHOCMEEY LTDactiveC.I.G. EXECSEARCH LIMITEDactiveCONNOR CORPORATE SERVICES LTDactiveCRESCERE VITAE LTDactiveC.S EXC VEN LTDactiveDAOZEN TECHNOLOGY CO. LTDactiveDEEPSEEK SERVICES LTDactiveDEMIKI LEE TRADING CO. LTDactiveDIKAI LTDactive

+55 more

Connections

5 links
Shared operator — likely the same administrator
CONNOR CORPORATE SERVICES LTDShared officer / director · 3 share thisFUTURESQUE TRANSLATIONS LTDShared officer / director · 3 share thisDIKAI LTDShared officer / director · 5 share thisHIP HOP TRIBUTE LTDShared officer / director · 5 share thisN. CONNOR LLCShared officer / director · 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
SHARRON CONNORdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΝΝΟΡ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΝΝΟΡ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100