DOSSIERS / A.K. KONNARIS SERVICE STATION LIMITED
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Company dossier

A.K. KONNARIS SERVICE STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154469 · HE154469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.K. KONNARIS SERVICE STATION LIMITED
DRCIP data.gov.cy
HE154469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Παναγίας Ελεούσης, 55,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & A KONNARIS TRADING LIMITEDShared officer / director · 9 share thisCARPETINO KONNARIS LIMITEDShared officer / director · 9 share thisΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 9 share thisSUNCOM COMPUTER CENTERShared officer / director · 9 share thisCHANCES EXCLUSIVE SINGLES COSTAS KONNARISShared officer / director · 9 share thisK.K. RISKO TRADING CO. LIMITEDShared officer / director · 9 share thisGOLDEN COM COMPUTER CENTERShared officer / director · 9 share thisK.K. EFISHENCY LTDShared officer / director · 9 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
ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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