KYBE — See who's really behind any company

Company dossier

KONI FOODS S.H. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176872 · HE176872 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKONI FOODS S.H. CO LIMITED

DRCIP data.gov.cy

RegistrationHE176872

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-16

DRCIP data.gov.cy

Registered addressΒαλτετσίου, 8Α,, Λακατάμεια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

COHAD LIMITEDactive LEO GOURMET LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CH. HADJIYIANNIS TOYS MART LIMITEDShared officer / director · 2 share this LEO GOURMET LIMITEDShared registered address · 2 share this KONI FOODSShared officer / director · 2 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΓΙΑΝΝΗ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100