DOSSIERS / KONER PRODUCTION LIMITED
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Company dossier

KONER PRODUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: HE118803 · HE118803 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
KONER PRODUCTION LIMITED
DRCIP data.gov.cy
HE118803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 17,, PRINCESSA VERA HOTELS APTS,, Κάτω Πάφος, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
G. KONTOS RENTALSShared registered address · 2 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
ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΠΟΣΤΟΛΟΥ (officer) matches PEP Andreas Apostolou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100