DOSSIERS / CONQUEROR HOLDINGS LIMITED
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Company dossier

CONQUEROR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-10
KYBE ID: HE75133 · HE75133 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CONQUEROR HOLDINGS LIMITED
DRCIP data.gov.cy
HE75133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-10
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 ESTATES LIMITEDShared registered address · 6 share thisANALYSI CONSULTING (CYPRUS) LIMITEDShared registered address · 6 share thisCONQUEROR EPS LTDShared registered address · 6 share thisALASHYA PROPERTIES AND MAINTENANCE LTDShared registered address · 6 share thisD.P. ELLINAS + ASSOCIATES ARCHITECTS - CONSULTING ENGINEERS LTDShared 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
ΜΑΡΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100