DOSSIERS / J & M KONIKKOS DEVELOPERS CO LTD
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Company dossier

J & M KONIKKOS DEVELOPERS CO LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168512 · HE168512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
J & M KONIKKOS DEVELOPERS CO LTD
DRCIP data.gov.cy
HE168512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 2,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALINERI DEVELOPERS LIMITEDShared officer / director · 2 share thisALINERI DEVELOPERS LIMITEDShared registered address · 3 share thisVIVIANS JEWELLERY SHOPShared registered address · 3 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 7 share thisM & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared officer / director · 7 share thisY & M BROTHERS CO LTDShared officer / director · 7 share thisZOOMCO TOYS LIMITEDShared officer / director · 7 share thisKONSIGNS LIMITEDShared officer / director · 7 share thisALUCOTOPShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΝΕΟΦΥΤΟΥ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΝΕΟΦΥΤΟΥ ΚΟΝΙΚΚΟΣsecretary—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