KYBE — See who's really behind any company

Company dossier

CONEREL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-27
KYBE ID: HE88467 · HE88467 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCONEREL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE88467

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-27

DRCIP data.gov.cy

Registered addressΕλλάδος, 11,, Flat 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CCC CYPRUS - CHINA ART, CULTURE & EDUCATION CENTERstrike_off CYCALL CENTER BUREAUX LIMITEDdissolved D.TSAMOURLIDIS LTDactive M-NET HOLDINGS LIMITEDdissolved MOUDOUROS TRADING LTDstrike_off TRIKOZA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M-NET HOLDINGS LIMITEDShared registered address · 4 share this CYCALL CENTER BUREAUX LIMITEDShared registered address · 4 share this TRIKOZA HOLDINGS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONEREL LIMITED · dissolved · name-sim 0.67) — 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