DOSSIERS / A. KONNARIDES LIMITED
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Company dossier

A. KONNARIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-29
KYBE ID: HE11517 · HE11517 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
A. KONNARIDES LIMITED
DRCIP data.gov.cy
HE11517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-29
DRCIP data.gov.cy
Γεωργίου Α΄, 79,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΚΟΝΝΑΡΙΔΟΥdirectorCyprus registry
ΜΑΙΡΗ ΘΕΟΔΟΣΙΟΥdirectorCyprus registry
ΒΑΡΒΑΡΑ ΚΟΝΝΑΡΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100