DOSSIERS / CONQUEROR ESTATES LIMITED
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Company dossier

CONQUEROR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-15
KYBE ID: HE62876 · HE62876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CONQUEROR ESTATES LIMITED
DRCIP data.gov.cy
HE62876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-15
DRCIP data.gov.cy
Τυρταίου, 11,, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONQUEROR EPS LTDShared registered address · 6 share thisCONQUEROR HOLDINGS LIMITEDShared registered address · 6 share thisD.P. ELLINAS + ASSOCIATES ARCHITECTS - CONSULTING ENGINEERS LTDShared registered address · 6 share thisALASHYA PROPERTIES AND MAINTENANCE LTDShared registered address · 6 share thisANALYSI CONSULTING (CYPRUS) LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONQUEROR HOLDINGS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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