DOSSIERS / A.G.C. KONATZIS CONSTRUCTIONS LTD
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A.G.C. KONATZIS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-30
KYBE ID: HE179267 · HE179267 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.G.C. KONATZIS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE179267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-30
DRCIP data.gov.cy
Πουλίου & Καποτά, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΚΥΡΟΔΕΜΑ ΚΟΝΑΤΖΙΗ ΛΤΔShared registered address · 4 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.M.A. KONATZIS LTDShared registered address · 4 share thisA.K.F. CONCRETE MEGA LTDShared officer / director · 4 share thisΣΚΥΡΟΔΕΜΑ ΚΟΝΑΤΖΙΗ ΛΤΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΟΝΑΤΖΙΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΝΑΤΖΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100