DOSSIERS / CONDEANA COMMERCIAL ENTERPRISES LIMITED
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Company dossier

CONDEANA COMMERCIAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-02
KYBE ID: HE69308 · HE69308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONDEANA COMMERCIAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-02
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 27,, PARIS COURT, GROUND FLOOR,, SHOP 9-10, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOGMA CREATIVE AGENCY LIMITEDShared officer / director · 4 share thisSQUARES PARTIES (SP) LIMITEDShared officer / director · 4 share thisCONDEANA HOLDINGS LTDShared officer / director · 4 share thisSECMENTIS LIMITEDShared officer / director · 6 share thisS.T. TRAVEL GUIDE LTDShared officer / director · 6 share thisSECMENTIS SOFTWAREShared officer / director · 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
ΣΙΑΡΛΟΤ ΑΝΝ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100