DOSSIERS / CONVERTECH LTD
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Company dossier

CONVERTECH LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-21
KYBE ID: HE457901 · HE457901 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONVERTECH LTD
DRCIP data.gov.cy
HE457901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ABYVAPE LTDactiveACHATWAY LTDactiveACRONIX PROPERTY SUPPORT LTDactiveA.I. DOCTOR MEDICAL ASSIST LTDactiveALL4MENSCAPES LTDactiveAPPLABTECH LIMITEDactiveBLOOMLEARN AI LTDactiveB.M. DIGITAL COMMERCE LTDactiveBMP PAPHOS HEIGHTS LIMITEDactiveBOOMBERTO LTDactiveCASA MAGNA HOLDINGS LIMITEDdissolvedC.C. UMIQ AND MORE LTDactiveCERTAINTY EDGE LTDactiveCLYDO SOLUTIONS LTDactiveCOLOUR BYTE DIGITAL MARKETING LTDactiveCOMBICA LTDdissolvedCOSHIRO LTDactiveCRYO HEXAGON INTERNATIONAL LTDactiveCYRIUS LIVING LTDactiveDALLIO X LIMITEDactive

+86 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100