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Company dossier

CONDROU IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: HE44794 · HE44794 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONDROU IMPORTS-EXPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE44794

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-08-05

DRCIP data.gov.cy

Registered addressΠετράκη Γιάλλουρου, 12,, Flat 103,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.D. STONE STORE LIMITEDdissolved NAARTJIEactive SIMONE MARIE BABY WEARactive ZALINYAN COSMETICS LIMITEDdissolved ZEITOUN TRADING LIMITEDdissolved ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΒΑΣΟΣ ΚΑΙ ΧΡΥΣΟΥΛΛΑactive ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΚΑΙ ΝΗΠΙΑΓΩΓΕΙΟΝ Ο ΤΥΧΕΡΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ELEANICA VENTURE LTDShared officer / director · 4 share this GEOLAB CLINICAL LABORATORY LTDShared officer / director · 4 share this GEOLABShared officer / director · 4 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

Name	Role	From	Source
ΓΑΒΡΙΗΛ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100