DOSSIERS / CONIMA ESTATES LIMITED
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Company dossier

CONIMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46547 · HE46547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONIMA ESTATES LIMITED
DRCIP data.gov.cy
HE46547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
Πρωταρά, 22,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOOL TATTOOShared registered address · 3 share thisS F C UNCLE JACK LIMITEDShared registered address · 3 share thisG.T.R. AUTO PARTS & SERVICES LIMITEDShared officer / director · 9 share thisMELFA LIMITEDShared officer / director · 9 share thisMEPSACO ENTERPRISES LIMITEDShared officer / director · 9 share thisOASIS PARK CO LIMITEDShared officer / director · 9 share thisNIGHT - FEVERShared officer / director · 9 share thisHENTERA RESTAURANTShared officer / director · 9 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 9 share thisADAM'S APPLE PUBShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΦΛΩΡΑ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100