DOSSIERS / CONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITED
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Company dossier

CONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68197 · HE68197 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CONICON MANAGEMENT SYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE68197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Θεσσαλονίκης, 22,, OMIROS COURT, Floor 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CONICON HOLDINGS LIMITEDShared registered address · 3 share thisCONICON INTEGRATED TRAINING (CYPRUS) LIMITEDShared registered address · 3 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared officer / director · 12 share thisMEDOCHEMIE Slovakia, s. r. o.Shared officer / director · 12 share thisOCEAN CHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisEKATIVOLOS PROPERTIES SRLShared officer / director · 12 share thisALEKENTROS PROPERTIES SRLShared officer / director · 12 share thisMA.YIA. MOU. TRADING LIMITEDShared officer / director · 12 share thisMEDOCHEMIE ROMANIA SRLShared officer / director · 12 share thisΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.G.E. PROPERTIES SRLShared officer / director · 12 share thisOCEAN CREST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100