DOSSIERS / ΚΟΝΑ ΚΑΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ
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Company dossier

ΚΟΝΑ ΚΑΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: BN17720 · BN17720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΚΟΝΑ ΚΑΙ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ
DRCIP data.gov.cy
BN17720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
Σόλων Μιχαηλίδη, 1,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΟΝΑ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 3 share thisΚΟΝΑ ΚΑΙ ΚΙΝΕΖΙΚΟ ΕΣΤΙΑΤΟΡΙΟShared registered address · 3 share thisKORTIZA LIMITEDShared officer / director · 12 share thisMACARTHUR HOTEL LIMITEDShared officer / director · 12 share thisDIGIPRO EDUCATION LIMITEDShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisERMONES INVESTMENT CONSULTANTS LIMITEDShared officer / director · 12 share thisANC ANNUAL NURSING CARE LTDShared officer / director · 12 share thisΑΙΣΩΠΟΣ ΤΑΞΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΟΝΑ ΚΑΙ ΚΙΝΕΖΙΚΟ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 12 share thisKONA ΚΑΙ ΠΕΗΠΗShared officer / director · 12 share thisLE SHOP BEBE CHRYSO CHRISTODOULOUShared officer / director · 12 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

1 people
NameRoleFromSource
ΧΡΥΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100