DOSSIERS / ATHENE ESTATES LIMITED
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Company dossier

ATHENE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-09
KYBE ID: HE12153 · HE12153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ATHENE ESTATES LIMITED
DRCIP data.gov.cy
HE12153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-09
DRCIP data.gov.cy
Ηπείρου, 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NGK FASHIONS LIMITEDShared registered address · 2 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLUE ISLAND PLCShared officer / director · 7 share thisOMNISTOCK LIMITEDShared officer / director · 7 share thisNVESTHAT LTDShared officer / director · 7 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 7 share thisKONIAS DEVELOPMENT SRLShared officer / director · 8 share thisMIDTOWN INVESTMENTS SRLShared officer / director · 8 share thisUPSTATE INVEST SRLShared officer / director · 8 share thisLANDTRADER SRLShared officer / director · 8 share thisK.P.P IMPEX GROUP LTDShared 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ Ν. ΚΟΝΙΑdirector—Cyprus registry
ΠΩΛΙΝΑ ΚΟΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ Ν. ΚΟΝΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100