DOSSIERS / KONPIO SP. Z O.O.
← SearchExport PDF
Company dossier

KONPIO SP. Z O.O.

CYPRUS · COMPANY · INCORPORATED 2025-10-06
KYBE ID: AE3762 · AE3762 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KONPIO SP. Z O.O.
DRCIP data.gov.cy
AE3762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-10-06
DRCIP data.gov.cy
Αρτέμιδος, 23,, PHOENIX TOWER, Floor 2, Flat 202,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
4CF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisROMCOLOR SAShared officer / director · 3 share thisOTOFITNESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisP. COTZIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisENZELTON HOLDINGS LIMITEDShared officer / director · 9 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 share thisG.L. OVERSEATECH LIMITEDShared officer / director · 9 share thisG & D ACCOUNTING SERVICESShared officer / director · 9 share thisSCARPURO MARKETING CORPORATION LIMITEDShared officer / director · 9 share thisG.L. JET CLEANING (CY) LTDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΓΟΣauthorised—Cyprus registry
KONRAD MICHAL MARCHLEWSKIdirector—Cyprus registry
PIOTR ROBERT JUTKIEWICZdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100