DOSSIERS / CONBESCOM LIMITED
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CONBESCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-03
KYBE ID: HE81683 · HE81683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CONBESCOM LIMITED
DRCIP data.gov.cy
HE81683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-03
DRCIP data.gov.cy
Αποστόλου Παύλου, 62,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A. WATFA CONSTRUCTIONS LIMITEDdissolvedDOMOPAPHOS ESTATES LIMITEDdissolvedEMERALD LION CAPITAL LTDstrike_offESPROND HOLDINGS LIMITEDstrike_offGIAMO DEVELOPERS LIMITEDstrike_offGREEN KING TRADING CO. LIMITEDdissolvedI. NICKELI LTDstrike_offK BROS - ANASTA O.E.dissolvedM. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_offN.KH. CAVADA COFFEE & LUNCHactiveN.S. VENUS LEISURE SERVICESactiveSTERCERA LIMITEDstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥΣ ΛΤΔ ΚΑΙ ΑΔΕΛΦΟΙ ΚΟΥΡΟΥΣΙΗ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝShared officer / director · 2 share thisY.KOMBOS ELECTRICAL & MECHANICAL ENGINEERS & CONTRACTORS LTDShared officer / director · 3 share thisDELSONIC MANAGEMENT LIMITEDShared officer / director · 4 share thisFITKA CLEANING CO. LIMITEDShared officer / director · 4 share thisMAVARIA HOLDINGS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΔΕΛΦΟΙ ΚΟΥΡΟΥΣΙΗ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΣΠΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΟΙΤΗΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100