DOSSIERS / CONVIVIAL LTD
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Company dossier

CONVIVIAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-30
KYBE ID: HE450795 · HE450795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONVIVIAL LTD
DRCIP data.gov.cy
HE450795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-30
DRCIP data.gov.cy
Αποστόλου Παύλου, 1-3,, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OLUGIO LTDShared registered address · 3 share thisBASOREXIA LTDShared registered address · 3 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKALICE LTDShared officer / director · 6 share thisBASOREXIA LTDShared officer / director · 6 share thisTREBECK PROPERTIES LIMITEDShared officer / director · 6 share thisNORDIC SEAFOOD N.S. LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100