DOSSIERS / CONMACO LIMITED
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Company dossier

CONMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84387 · HE84387 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CONMACO LIMITED
DRCIP data.gov.cy
HE84387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Νάξου, 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

653 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA AQUILA TRUST LIMITEDdissolvedABNA TRADING LIMITEDdissolvedACKLEY HOLDINGS LTDstrike_offACONIA LTDdissolvedACTIELEC INVESTMENTS LIMITEDdissolvedADEMASCO HOLDINGS LIMITEDdissolvedADIR TECHNOLOGIES LIMITEDdissolvedADRESS ON LIMITEDdissolvedAFINDELLI ENTERPRISES LTDdissolvedAGENATECH GROUP LTDstrike_offAGENORTON HOLDING LTDactiveAGLONE LTDdissolvedAIMONE HOLDING LTDdissolvedAJOURA ENTERPRISES LIMITEDdissolvedAKOLI LTDstrike_offALBISTON HOLDINGS LTDactiveALBIUS LIMITEDdissolvedALBORANO HOLDINGS LIMITEDdissolvedALMAVINA ENTERPRISES LIMITEDdissolvedALPHAPLEX HOLDINGS LTDactive

+633 more

Connections

1 link
Shared operator — likely the same administrator
J HAYES AND CO LTDShared name server · 2 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
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 653 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100