DOSSIERS / CONCELERATE LTD
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Company dossier

CONCELERATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-23
KYBE ID: HE464386 · HE464386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONCELERATE LTD
DRCIP data.gov.cy
HE464386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-23
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KINDLUS TRUSTEES LTDdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100