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Company dossier

KONAMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-15
KYBE ID: HE23529 · HE23529 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKONAMAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE23529

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-01-15

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CUTECO LIMITEDdissolved I.C.R.A. SYSTEMS LIMITEDdissolved MEGHNA FASHION GARMENTS LIMITEDdissolved NIKI CHRISTOFIDOU ESTATES LIMITEDdissolved PHOTO SUNSET STUDIOactive ROUTECH CONSULTANS LIMITEDdissolved SADAF LIMITEDdissolved STELLA'S ELECTRONICSactive S.T. TROULLIDES ELECTRONICSactive ΣΧΟΛΗ ΧΟΡΟΥ & ΜΠΑΛΕΤΤΟΥ ΡΟΥΛΛΑ ΠΟΓΙΑΤΖΗ ΛΙΜΙΤΕΔdissolved ΧΡΥΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

I.C.R.A. SYSTEMS LIMITEDShared officer / director · 2 share this TOTAL DETERGENTS LIMITEDShared officer / director · 4 share this SIVA PLUS DETERGENTS LIMITEDShared 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΑΡΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΝΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100