DOSSIERS / KONEVOS TRADING CO LIMITED
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Company dossier

KONEVOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102643 · HE102643 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KONEVOS TRADING CO LIMITED
DRCIP data.gov.cy
HE102643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, PHITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedANEWA MARINE & TRAVEL CO LIMITEDdissolvedC & F TRADING LIMITEDdissolvedD. VLAD ESPRESSO POINT LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKARMIOTISSA FARM COMPANY LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPEZEMCO LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offP. MANTZOURANOS CONSTRUCTIONS LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedWIL-AG CO LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
PHYRILLA & SON TRADING LIMITEDShared registered address · 4 share thisA.A. MARKIDES INVESTMENT COMPANY LIMITEDShared registered address · 4 share thisC & F TRADING LIMITEDShared registered address · 4 share thisRUICE TRADING LIMITEDShared officer / director · 7 share thisKALAKALA TRADING LIMITEDShared officer / director · 7 share thisCOFFERS OPERATIONAL MANAGEMENT LIMITEDShared officer / director · 7 share thisTISSA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisWESTROCK INVESTMENT SERVICES LIMITEDShared officer / director · 7 share thisMARTCHERNCO TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣdirector—Cyprus registry
ΕΛΕΝΑ Π. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KALAKALA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100