DOSSIERS / SAINT KONONA ESTATES LIMITED
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Company dossier

SAINT KONONA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-01
KYBE ID: HE23248 · HE23248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SAINT KONONA ESTATES LIMITED
DRCIP data.gov.cy
HE23248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-01
DRCIP data.gov.cy
Αγίου Κόνονα, 14,, Flat 11,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELENI HADJIYIANNI HOLDINGS LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΛΟΥΚΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKARPASOS PRODUCTSShared officer / director · 8 share thisOHN REPAIRS LTDShared officer / director · 8 share thisELENI HADJIYIANNI HOLDINGS LIMITEDShared officer / director · 8 share thisH. HADJIYIANNIS SUPERMARKET LTDShared officer / director · 8 share thisMT Transport, Logistik und Handels GmbHShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100