DOSSIERS / CONFIDEN LIMITED
← SearchExport PDF
Company dossier

CONFIDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461585 · HE461585 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CONFIDEN LIMITED
DRCIP data.gov.cy
HE461585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-18
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCOVAK LTDactiveC.T.L CAPITAL TRUSTED LINK LIMITEDdissolved

+94 more

Connections

7 links
Shared operator — likely the same administrator
LIBERTYShared officer / director · 2 share thisW.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDShared officer / director · 7 share thisSAVVY GLOBE AEONS LTDShared officer / director · 7 share thisEXPAND STRATEGIES LTDShared officer / director · 7 share thisMON AMI GEEKShared officer / director · 7 share thisPROMD GROUP LTDShared officer / director · 7 share thisDES FULLEAONS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
JADE DAGHERdirector—Cyprus registry
JOUMANA EL KHOURYdirector—Cyprus registry
JADE DAGHERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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