DOSSIERS / Χ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Χ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148242 · HE148242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Χ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-10
DRCIP data.gov.cy
Αριστείδου, 2,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LYKKOST ENTERPRISES LIMITEDShared registered address · 2 share thisΠΡΑΞΙΣ ΕΝ ΕΡΓΩ ΛΤΔShared officer / director · 3 share thisDOOR WAYS LTDShared officer / director · 3 share thisSTARPROM HOLDINGS LIMITEDShared officer / director · 12 share thisAQUANET TRADING LIMITEDShared officer / director · 12 share thisPROGRESS PRIVATE INSTITUTE LIMITEDShared officer / director · 12 share thisLOUSATREK INVESTMENTS LIMITEDShared officer / director · 12 share thisPETROZOL HOLDINGS LIMITEDShared officer / director · 12 share thisZAFFERANO'S LIMITEDShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisNOSANA INVESTMENTS LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΚΚΟΝΕΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100