DOSSIERS / KONIORDOS CYPRUS
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Company dossier

KONIORDOS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: BN51946 · BN51946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KONIORDOS CYPRUS
DRCIP data.gov.cy
BN51946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
Ελευθερίας, 3,, Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANIVORA LTDShared officer / director · 8 share thisZEDENO LIMITEDShared officer / director · 8 share thisGENERSA LIMITEDShared officer / director · 8 share thisΕΛΕΚΤΡΟΜΕΚ ΜΕΛΕΤΗΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisSUNMARE TOURS LIMITEDShared officer / director · 8 share thisORTHOPHARM TRADING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Α. ΣΑΚΚΑΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100