DOSSIERS / CONFEX GLOBAL MACHINES LTD
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Company dossier

CONFEX GLOBAL MACHINES LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-12
KYBE ID: HE480586 · HE480586 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CONFEX GLOBAL MACHINES LTD
DRCIP data.gov.cy
HE480586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-12
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, Floor 6, Flat 602,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

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

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

9 links
Shared operator — likely the same administrator
PILLAR CC LTDShared officer / director · 10 share thisAQUARIUS PRO LIFE (CY) LTDShared officer / director · 10 share thisINNO-HO LTDShared officer / director · 10 share thisG&D HOLDINGS LTDShared officer / director · 10 share thisVOLQIN LTDShared officer / director · 10 share thisANIM MANAGEMENT LTDShared officer / director · 10 share thisAP DOG FEDERATION LTDShared officer / director · 10 share thisCHOLDERY LIMITEDShared officer / director · 10 share thisCM STAGE EFFECTS CY LTDShared officer / director · 10 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
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100