DOSSIERS / CONSTANTINOS D. AKONAS & CO. LTD
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CONSTANTINOS D. AKONAS & CO. LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223739 · HE223739 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CONSTANTINOS D. AKONAS & CO. LTD
DRCIP data.gov.cy
HE223739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-23
DRCIP data.gov.cy
Στροβόλου, 131,, AGATHI COURT, Floor 2, Flat 204,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΟΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100