DOSSIERS / KONEFSTA WEB SOLUTIONS
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Company dossier

KONEFSTA WEB SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: BN46055 · BN46055 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KONEFSTA WEB SOLUTIONS
DRCIP data.gov.cy
BN46055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

11 links
Shared operator — likely the same administrator
MICRONET ELECTRONICS LIMITEDShared officer / director · 12 share thisRXTX IT SOLUTIONS LTDShared officer / director · 12 share thisY&L ELECTRICAL LTDShared officer / director · 12 share thisREVELEA TRADING LIMITEDShared officer / director · 12 share thisCHRIS IOANNIDES KIOSK LIMITEDShared officer / director · 12 share thisM.F. TWO MAMAS FOODS LIMITEDShared officer / director · 12 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 12 share thisGF GIOLOU FARMShared officer / director · 12 share thisΤΑΛΑΡΙShared officer / director · 12 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 12 share thisJ. C. GLADSTONOS 118 TRADING LTDShared 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
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100