Key facts
activeCONVERTIQ LTD
DRCIP data.gov.cy
HE461702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Σουλιού, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CONVERTIQ LTD
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ | director | — | Cyprus registry |
| ΑΝΑΣΤΑΣΙΑ ΒΕΛΤΜΑΝ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100