DOSSIERS / CONICOL ELECTRONICS LIMITED
← SearchExport PDF
Company dossier

CONICOL ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59034 · HE59034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CONICOL ELECTRONICS LIMITED
DRCIP data.gov.cy
HE59034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-20
DRCIP data.gov.cy
Σόλωνος, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΜΠΟΡΟΡΑΦΕΙΟΝ Η ΕΞΕΛΙΞΙΣShared registered address · 2 share thisCOSTAS GEORGIADES (ELECTRONICS) LIMITEDShared officer / director · 5 share thisCONICOL LEATHER LIMITEDShared officer / director · 5 share thisLES HADJIST'S HOLDING LTDShared officer / director · 5 share thisSUPER MERCURY RADIO LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKFP MEDETERANEAN HERBSShared officer / director · 7 share thisC2 MAXIMUM HOLDINGS LIMITEDShared officer / director · 7 share thisZOSSA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisG. & C. FINANCIAL LINK SERVICES LIMITEDShared officer / director · 7 share thisI.C.T. INFORMATION TECHNOLOGY CENTER LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS GEORGIADES (ELECTRONICS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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