DOSSIERS / CON30 SERVICES LTD
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Company dossier

CON30 SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468167 · HE468167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CON30 SERVICES LTD
DRCIP data.gov.cy
HE468167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Γυθείου, 3,, Floor 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MAI FLOWER LIMITEDShared officer / director · 4 share thisMCIC COOK IT CATERINGShared officer / director · 4 share thisC.C. CLICK N' BUYShared officer / director · 4 share thisMEMBER OF THEMIS FOURShared officer / director · 11 share thisDOLLY (C.T.) SERVICES LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 11 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 11 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥShared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 share thisBATA (CYPRUS) LIMITEDShared officer / director · 11 share thisV&G PLANETARIUM LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΙΦΟΣΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCA CORPORATE SERVICES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100