DOSSIERS / KONSHES SUSTAINABLE DEVELOPMENTS LIMITED
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Company dossier

KONSHES SUSTAINABLE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172874 · HE172874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KONSHES SUSTAINABLE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE172874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Λίμνης, 9,, Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AB ALPHA DEVELOPERS LIMITEDShared officer / director · 2 share thisSTEADY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 6 share thisK.V IMPERIAL TRANSPORTATION LIMITEDShared officer / director · 6 share thisΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΠΑΡΤΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΤΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΡΤΑΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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