DOSSIERS / CONADVO SERVICES LTD
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Company dossier

CONADVO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-05
KYBE ID: HE472017 · HE472017 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONADVO SERVICES LTD
DRCIP data.gov.cy
HE472017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-05
DRCIP data.gov.cy
Ρόδου, 6,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactive

+148 more

Connections

11 links
Shared operator — likely the same administrator
CIMACROFT LIMITEDShared officer / director · 4 share thisBABY MATTERSShared officer / director · 4 share thisAJLOUN LIMITEDShared officer / director · 4 share thisTOTAL VIEW LIMITEDShared officer / director · 9 share thisSHOW WORLD FANTASY ENTERTAINMENT LIMITEDShared officer / director · 9 share thisANTHONY ASHIOTIS FAMILY LTDShared officer / director · 9 share thisRAMS FOODShared officer / director · 9 share thisICE WORLD FANTASY ENTERTAINMENT LIMITEDShared officer / director · 9 share thisASHIOTIS TRUST LIMITEDShared officer / director · 9 share thisANTHONY ASHIOTIS & COShared officer / director · 9 share thisPOWERBALL SOCCER LIMITEDShared 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
ΓΡΗΓΟΡΙΑ ΚΑΝΑΡΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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